ELECTRUM GALLERY LIMITED
Company number 01009373 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 16 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 17 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 12 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPAYNE | View document |
| 20 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O C/O CONTEMPORARY APPLIED ARTS 2 PERCY STREET LONDON W1T 1DD ENGLAND | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 21 SOUTH MOLTON ST LONDON W1Y 1DD | View document |
| 19 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MS CLARE DAWN MADDISON | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH EDWARDS | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Aug 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 09/05/01; NO CHANGE OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 7 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Jul 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 15 Sep 1989 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Nov 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Oct 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 | View document |
| 15 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 2 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 12 Dec 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Apr 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |