GINZA PROJECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | STRUCK OFF AND DISSOLVED |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY RUBINSTEIN PHILLIPS LEWIS LLP |
| 10/05/1710 May 2017 | CORPORATE SECRETARY APPOINTED RUBINSTEIN PHILLIPS LEWIS SMITH LIMITED |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS MARIA GULYAEVA |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ANTONY BRIAN ROBERTSON |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCA DEL BONO |
| 14/05/1514 May 2015 | CORPORATE SECRETARY APPOINTED RUBINSTEIN PHILLIPS LEWIS LLP |
| 15/12/1415 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR LUCA DEL BONO |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BETANCOURT |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 32 SACKVILLE STREET LONDON W1S 3EA |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEARCE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR BENJAMIN BETANCOURT |
| 03/12/103 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES / 22/09/2010 |
| 29/10/1029 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ALAN FRANK PEARCE |
| 05/10/105 October 2010 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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