WHAT'S IN A NAME LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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25/03/2425 March 2024 Current accounting period shortened from 2023-03-26 to 2023-03-25

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25/12/2325 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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06/11/236 November 2023 Confirmation statement made on 2023-10-24 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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26/12/2226 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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04/11/224 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-03-31

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 31/03/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 5 WINDUS ROAD LONDON N16 6UT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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10/10/1310 October 2013 SECRETARY APPOINTED MR REUBEN WEISZ

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY JACOB WEISZ

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WEISZ / 25/09/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 22 SCHONFELD SQUARE, LONDON, N16 0QQ

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03/11/063 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACC. REF. DATE EXTENDED FROM 24/03/05 TO 31/03/05

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/11/009 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 24/03/00

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27/06/0027 June 2000 STRIKE-OFF ACTION DISCONTINUED

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27/06/0027 June 2000 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FIRST GAZETTE

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 22 SCHONFELD SQUARE, LONDON, N16 6QQ

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 SECRETARY RESIGNED

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29/10/9829 October 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 1ST FLOOR OFFICES, 8/10 STAMFORD HILL, LONDON, N16 6XZ

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29/10/9829 October 1998 NEW SECRETARY APPOINTED

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29/10/9829 October 1998 SECRETARY RESIGNED

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25/09/9825 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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