THE SHERLOCK HOLMES MUSEUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/09/238 September 2023 | Liquidators' statement of receipts and payments to 2023-06-24 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 400 HARROW ROAD LONDON W9 2HU ENGLAND |
| 10/07/1910 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1910 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/07/1910 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREA AIDINIANTZ |
| 04/02/194 February 2019 | CESSATION OF ROLLERTEAM LTD AS A PSC |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER NEVILLE AIDINIANTZ |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 1 ALBION MEWS LONDON W2 2BA |
| 29/01/1929 January 2019 | DISS40 (DISS40(SOAD)) |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AIDINIANTZ |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
| 26/02/1626 February 2016 | Annual return made up to 29 September 2015 with full list of shareholders |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 08/03/158 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/01/1510 January 2015 | Annual return made up to 29 September 2014 with full list of shareholders |
| 10/01/1510 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA VON EHRENSTEIN / 03/02/2014 |
| 10/01/1510 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA VON EHRENSTEIN / 03/02/2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 400 HARROW ROAD LONDON W9 2HU |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 27/11/1327 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KNOX |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KNOX |
| 06/10/126 October 2012 | DIRECTOR APPOINTED MS ANDREA VON EHRENSTEIN |
| 06/10/126 October 2012 | DIRECTOR APPOINTED MR JOHN PETER NEVILLE AIDINIANTZ |
| 06/10/126 October 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KNOX |
| 06/10/126 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH AIDINIANTZ |
| 06/10/126 October 2012 | SECRETARY APPOINTED MS ANDREA VON EHRENSTEIN |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MS SARAH AIDINIANTZ |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN AIDINIANTZ |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN AIDINIANTZ |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRACE RILEY |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MS PATRICIA KNOX |
| 03/05/113 May 2011 | SECRETARY APPOINTED MS PATRICIA KNOX |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/10/107 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 1 PARKGATE ROAD LONDON SW11 4NL |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 04/07/004 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/06/00 |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | FIRST GAZETTE |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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