01522226 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/12/2317 December 2023 | Director's details changed for Mr Daniel Charles Wyler on 2023-12-15 |
| 17/12/2317 December 2023 | Registered office address changed from 115 Hammersmith Road London W14 0QG to 7th Floor 3 Shortlands London W6 8DA on 2023-12-17 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 09/05/239 May 2023 | Director's details changed for Mr Daniel Charles Wyler on 2023-04-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/09/1924 September 2019 | STRUCK OFF AND DISSOLVED |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY DARRYL FERNANDEZ |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRYL FERNANDEZ |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 20/04/1620 April 2016 | 12/04/16 NO MEMBER LIST |
| 06/07/156 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | 12/04/15 NO MEMBER LIST |
| 27/05/1427 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | 12/04/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR DANIEL CHARLES WYLER |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | 12/04/13 NO MEMBER LIST |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUPIS |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HODGSON |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR DARRYL FERNANDEZ |
| 21/04/1221 April 2012 | 12/04/12 NO MEMBER LIST |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | 12/04/11 NO MEMBER LIST |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | 12/04/10 NO MEMBER LIST |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY HODGSON / 12/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE HOUPIS / 12/04/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 12 TILTON STREET LONDON SW6 7LP |
| 07/08/097 August 2009 | ANNUAL RETURN MADE UP TO 12/04/09 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 12/04/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 12/04/07 |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | ANNUAL RETURN MADE UP TO 12/04/06 |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 12/04/05 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 104A HIGH STREET BRENTFORD MIDDLESEX TW8 8AT |
| 21/07/0421 July 2004 | ANNUAL RETURN MADE UP TO 12/04/04 |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | ANNUAL RETURN MADE UP TO 12/04/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 12/04/02 |
| 10/05/0110 May 2001 | ANNUAL RETURN MADE UP TO 12/04/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 12/04/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | ANNUAL RETURN MADE UP TO 12/04/99 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | ANNUAL RETURN MADE UP TO 12/04/98 |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | ANNUAL RETURN MADE UP TO 12/04/97 |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 162C HIGH STREET HOUNSLOW MIDDLESEX TW3 1BJ |
| 15/05/9615 May 1996 | ANNUAL RETURN MADE UP TO 12/04/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | ANNUAL RETURN MADE UP TO 12/04/95 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 10 HORN LANE ACTON LONDON W3 6QT |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/04/9411 April 1994 | ANNUAL RETURN MADE UP TO 12/04/94 |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | ANNUAL RETURN MADE UP TO 12/04/93 |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 12/04/92 |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | ANNUAL RETURN MADE UP TO 12/04/91 |
| 27/04/9027 April 1990 | ANNUAL RETURN MADE UP TO 21/04/90 |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/8915 June 1989 | ANNUAL RETURN MADE UP TO 21/03/89 |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/06/8824 June 1988 | ANNUAL RETURN MADE UP TO 27/04/88 |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/10/8729 October 1987 | ANNUAL RETURN MADE UP TO 08/04/87 |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | ANNUAL RETURN MADE UP TO 12/06/86 |
| 24/03/8724 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 7 LEOPOLD ROAD EALING LONDON W5 3PB |
| 28/05/8628 May 1986 | ANNUAL RETURN MADE UP TO 04/10/85 |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 08/12/808 December 1980 | MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company