ANNIE IRVING LIMITED
Company Documents
Date | Description |
---|---|
30/05/1730 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/05/1717 May 2017 | APPLICATION FOR STRIKING-OFF |
07/03/177 March 2017 | FIRST GAZETTE |
26/01/1626 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
29/12/1429 December 2014 | Annual return made up to 26 December 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
30/12/1330 December 2013 | Annual return made up to 26 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
09/01/139 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts For Year Ended 31/03/12 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
28/12/1128 December 2011 | Annual return made up to 26 December 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/12/1030 December 2010 | Annual return made up to 26 December 2010 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
02/02/102 February 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIE IRVING / 26/12/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
09/02/099 February 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 27 MORTIMER STREET LONDON W1T 3BL |
08/08/088 August 2008 | SECRETARY APPOINTED PAUL SPENCER-THOMPSON |
08/08/088 August 2008 | SECRETARY RESIGNED RAFICQ ABDULLA |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
25/01/0825 January 2008 | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/01/0718 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/01/0610 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/01/057 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
09/01/049 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
03/01/033 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
27/12/0127 December 2001 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
18/01/0118 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
24/01/0024 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
11/03/9911 March 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
22/01/9822 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
28/01/9728 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER LONDON WC2E 7EW |
10/01/9610 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
13/12/9413 December 1994 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
05/01/945 January 1994 | SECRETARY RESIGNED |
05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED |
05/01/945 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
13/08/9313 August 1993 | LOCATION OF REGISTER OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/02/9313 February 1993 | NEW SECRETARY APPOINTED |
29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
23/12/9223 December 1992 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/12/9112 December 1991 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
06/11/916 November 1991 | S366A DISP HOLDING AGM 01/11/91 S252 DISP LAYING ACC 01/11/91 S386 DISP APP AUDS 01/11/91 |
01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
21/02/9121 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | AUDITOR'S RESIGNATION |
25/05/9025 May 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
13/04/8913 April 1989 | WD 03/04/89 AD 28/03/89--------- � SI 98@1=98 � IC 2/100 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
20/06/8820 June 1988 | COMPANY NAME CHANGED PUNCRAFT LIMITED CERTIFICATE ISSUED ON 21/06/88 |
18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 34, SOUTH MOLTON STREET, LONDON. W1Y 2BP |
06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: G OFFICE CHANGED 06/05/88 183/185 BERMONDSEY STREET LONDON SE1 3UW |
06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/8811 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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