33.33 LTD

Company number 04851502 ·

Dissolved

59 filings

Date Filing
20 Feb 2019 DIRECTOR APPOINTED MR TEO ĆURIĆ View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MICHEL BRUTUS View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
11 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEO CURIC View document
11 Dec 2018 CESSATION OF MICHEL ANDREW BRUTUS AS A PSC View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY View document
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BRUTUS / 22/11/2018 View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL ANDREW BRUTUS View document
29 Nov 2018 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
29 Nov 2018 DIRECTOR APPOINTED MR MICHAEL ANDREW BRUTUS View document
23 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
24 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
7 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
19 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM View document
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
31 Jul 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
3 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
6 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
6 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 31/07/2010 View document
6 Aug 2010 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
11 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
15 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
12 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
7 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
2 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
1 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
28 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
3 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
18 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View document
12 Nov 2003 DIRECTOR RESIGNED View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document