Filed on: 22 Mar 2019
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2019
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRUMAN
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2019
Form: AM22 -
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018370,00009734
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2019
Form: AM10 -
NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2019
Form: AM11 -
NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00011372,00018370,00009734
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2019
Form: AM16 -
NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00011372
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2018
Form: AM10 -
NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 9 May 2018
Form: AM02 -
NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2018
Form: AM02 -
NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2018
Form: AM07 -
NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2018
Form: AM03 -
NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/03/2018 FROM FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2018
Form: AM01 -
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018370,00011372
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRY CROSBY
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2018
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077279160002
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2018
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077279160003
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL COCKER
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HENRY ASHTON CROSBY
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077279160002
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077279160001
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: SH01 - Return of Allotment of shares
05/04/16 STATEMENT OF CAPITAL GBP 3.10
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CARL ATKINSON
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 07/04/2016
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: RES13 - Other resolution
SUB DIVIDE SHARES 10/09/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION 10/09/14
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 10/09/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2014
Form: SH01 - Return of Allotment of shares
11/09/14 STATEMENT OF CAPITAL GBP 2.75
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HILTON ROSCOE
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 4TH FLR 29 MARNEY ROAD BATTERSEA LONDON SW11 5EW
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 12/09/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW COCKER
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW ARTHUR TRUMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHER NATHAN
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 17 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 077279160001
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER HENRY RHYS NATHAN / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 3 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2012 TO 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID RANDALL
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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