OLD BAILEY 2005 LLP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/2016 January 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1916 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/06/196 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1 |
| 04/03/194 March 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 |
| 04/03/194 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 128 GREGORIES ROAD BEACONSFIELD HP9 1HT ENGLAND |
| 20/04/1820 April 2018 | DETERMINATION FOR LLPS |
| 20/04/1820 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THIRD FLOOR 12 CHARLES II STREET LONDON SW1Y 4QU |
| 05/04/165 April 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARLE CAPITAL PARTNERS LIMITED / 05/04/2016 |
| 04/04/164 April 2016 | ANNUAL RETURN MADE UP TO 31/03/16 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | ANNUAL RETURN MADE UP TO 31/03/15 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | LLP MEMBER APPOINTED MRS ROSALIND MARY COOK |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER JOHN COOK |
| 15/04/1415 April 2014 | ANNUAL RETURN MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | AUDITORS RESIGNATION (LLP) |
| 16/01/1416 January 2014 | SECTION 519 |
| 18/12/1318 December 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES DAVID ZELENKA MARTIN / 31/03/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | LLP MEMBER APPOINTED MAURIZIO TAMAGNINI |
| 17/05/1317 May 2013 | LLP MEMBER APPOINTED GEORGE BUCKLEY |
| 17/05/1317 May 2013 | LLP MEMBER APPOINTED MR JOHN WILLIAM KENNEDY |
| 04/04/134 April 2013 | ANNUAL RETURN MADE UP TO 31/03/13 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDOVER PARTNERS LIMITED / 16/06/2011 |
| 02/04/122 April 2012 | ANNUAL RETURN MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW SYEARS SIBBALD / 01/01/2012 |
| 01/11/111 November 2011 | LLP MEMBER APPOINTED MR MAREK STEFAN GUMIENNY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER GORDON CHAPMAN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 20 OLD BAILEY LONDON EC4M 7LN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN MOS |
| 19/04/1119 April 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / RIJNHARD WILLEM VAN TETS / 31/03/2011 |
| 19/04/1119 April 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES DAVID ZELENKA MARTIN / 31/03/2011 |
| 19/04/1119 April 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ADAM SIGNY / 31/03/2011 |
| 19/04/1119 April 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK MIFSUD / 31/03/2011 |
| 19/04/1119 April 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COLES / 31/03/2011 |
| 19/04/1119 April 2011 | ANNUAL RETURN MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / WIELAND JANSSENS / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PAUL CHRISTOPHE PARAYRE / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIER LE LIEVRE DE LA MORINIERE / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ERIK FOUGNER / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / KNUT FREDRIK JOCHUM ARP / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SHARON ANN MITCHELL / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / BERNO PIRMIN KOSTER / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JOHN DUNKLEY / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / HUGH MONTGOMERIE LANG / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ERNEST ROSS PETRIE / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ARNO MAHLERT / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DUNCAN GREGORY / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / REIMUND BECKER / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / HELMUT ULRICH VEST / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ERIK MARIS / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARA ANNA RITA CAVERNI / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HALE / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MCNEIL MITCHELL / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ERIC FRANK KOHN / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARCELIUS CRINCE / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEC DAVID WORRALL / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PAOLO MEVIO / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN RUSSELL KELTING / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MAURIZIO CEREDA / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DOCTOR IAN POLLOCK SWORD / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NORBERT MCDERMOTT / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANGELO ROCCO BONISSONI / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT SEATON / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARIO MAURI / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DERK HAANK / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ALDINO BELLAZZINI / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CASPARUS HENRICUS VAN KEMPEN / 31/03/2011 |
| 31/03/1131 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOSEF IN ALBON / 31/03/2011 |
| 31/03/1131 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED / 31/03/2011 |
| 31/03/1131 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WALBROOK TRUSTEES (GUERNSEY) LIMITED / 31/03/2011 |
| 31/03/1131 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NINALPHA AB / 31/03/2011 |
| 31/03/1131 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EQUITY TRUST (SINGAPORE) LIMITED / 31/03/2011 |
| 31/03/1131 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HURLEY INVESTMENT AND FINANCE INC / 31/03/2011 |
| 31/03/1131 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MEF HOLDINGS / 31/03/2011 |
| 31/03/1131 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDOVER PARTNERS LIMITED / 31/03/2011 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | ANNUAL RETURN MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | CORPORATE LLP MEMBER APPOINTED EQUITY TRUST (SINGAPORE) LTD SIIP RE HUGO VAN VREDENBURCH |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, LLP MEMBER ABACUS CORPORATE TRUSTEE LIMITED |
| 22/06/1022 June 2010 | CORPORATE LLP MEMBER APPOINTED ABACUS CORPORATE TRUSTEE LIMITED |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | MEMBER RESIGNED PETER CUMMINGS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/02/0816 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | NEW MEMBER APPOINTED |
| 20/12/0720 December 2007 | MEMBER RESIGNED |
| 25/10/0625 October 2006 | MEMBER JOHN CHARLES COOK DETAILS CHANGED BY FORM RECEIVED ON 251006 FOR LLP OC322885 |
| 14/07/0614 July 2006 | NEW MEMBER APPOINTED |
| 23/06/0623 June 2006 | NEW MEMBER APPOINTED |
| 15/06/0615 June 2006 | NEW MEMBER APPOINTED |
| 14/06/0614 June 2006 | NEW MEMBER APPOINTED |
| 13/06/0613 June 2006 | MEMBER RESIGNED |
| 13/06/0613 June 2006 | NEW MEMBER APPOINTED |
| 13/06/0613 June 2006 | NEW MEMBER APPOINTED |
| 13/06/0613 June 2006 | NEW MEMBER APPOINTED |
| 06/06/066 June 2006 | NEW MEMBER APPOINTED |
| 05/06/065 June 2006 | NEW MEMBER APPOINTED |
| 05/06/065 June 2006 | NEW MEMBER APPOINTED |
| 05/06/065 June 2006 | NEW MEMBER APPOINTED |
| 01/06/061 June 2006 | NEW MEMBER APPOINTED |
| 31/05/0631 May 2006 | NEW MEMBER APPOINTED |
| 26/05/0626 May 2006 | NEW MEMBER APPOINTED |
| 25/05/0625 May 2006 | NEW MEMBER APPOINTED |
| 25/05/0625 May 2006 | NEW MEMBER APPOINTED |
| 25/05/0625 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 24/05/0624 May 2006 | NEW MEMBER APPOINTED |
| 19/05/0619 May 2006 | NEW MEMBER APPOINTED |
| 19/05/0619 May 2006 | NEW MEMBER APPOINTED |
| 19/05/0619 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 17/05/0617 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 16/05/0616 May 2006 | NEW MEMBER APPOINTED |
| 12/05/0612 May 2006 | NEW MEMBER APPOINTED |
| 12/05/0612 May 2006 | NEW MEMBER APPOINTED |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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