FEATHERS (NOTTING HILL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURSTEIN |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BURSTEIN |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/02/126 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BURSTEIN / 01/11/2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURSTEIN / 01/11/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 38 OSNABURGH STREET LONDON NW1 3ND |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/04/055 April 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0421 September 2004 | COMPANY NAME CHANGED FEATHERS (WHOLESALE AND RETAIL) LIMITED CERTIFICATE ISSUED ON 21/09/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/06/0428 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: G OFFICE CHANGED 24/04/01 26 SEYMOUR STREET LONDON W1H 5HD |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 26/03/9626 March 1996 | |
| 12/03/9612 March 1996 | � SR 13500@1 31/01/95 |
| 12/03/9612 March 1996 | � SR 19500@1 30/04/95 |
| 12/03/9612 March 1996 | � SR 9000@1 31/10/94 |
| 12/03/9612 March 1996 | � SR 2000@1 31/07/95 |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED SILKEDGE (CLOTHING) LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: G OFFICE CHANGED 16/05/95 5TH.FLOOR, 104-112, MARYLEBONE LANE, LONDON. W1M 5FU. |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/01/9515 January 1995 | � SR 10000@1 30/04/94 |
| 15/01/9515 January 1995 | � SR 10000@1 31/07/94 |
| 15/01/9515 January 1995 | � SR 10000@1 31/10/93 |
| 15/01/9515 January 1995 | � SR 10000@1 31/01/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | � SR 7500@1 31/07/93 |
| 28/02/9428 February 1994 | � SR 5926@1 31/10/92 |
| 28/02/9428 February 1994 | � SR 2500@1 31/01/93 |
| 28/02/9428 February 1994 | � SR 2500@1 30/04/93 |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/02/9415 February 1994 | |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | � SR 22500@22500 30/07/92 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | ORDER OF COURT - RESTORATION 16/12/92 |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 170 FINCHLEY ROAD LONDON NW3 6BP |
| 17/12/9217 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 31/08/91 |
| 17/12/9217 December 1992 | RE-SHARES. 31/08/91 |
| 03/12/913 December 1991 | STRUCK OFF AND DISSOLVED |
| 13/08/9113 August 1991 | FIRST GAZETTE |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | Resolutions |
| 25/08/8825 August 1988 | ALTER MEM AND ARTS 140788 |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: G OFFICE CHANGED 22/08/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/08/8822 August 1988 | |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | |
| 02/08/882 August 1988 | COMPANY NAME CHANGED EXTRASTYLE LIMITED CERTIFICATE ISSUED ON 03/08/88 |
| 07/07/887 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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