25 LTD
Company number 04817224 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 22 Sep 2021 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EDINBURGH HOUSE ESTATES (GERMANY) LIMITED / 03/01/2019 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | View document |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY | View document |
| 20 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 25 GOSFIELD STREET, LONDON, W1W 6HQ | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 1 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |