09705753 LTD

Company number 09705753 ·

Dissolved

40 filings

Date Filing
15 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Feb 2022 Final Gazette dissolved via compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
6 Aug 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-08-06 · 1 page View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON GUERRERO View document
31 Mar 2020 DIRECTOR APPOINTED MR MERVYN NIGEL WEIR View document
31 Mar 2020 DIRECTOR APPOINTED MR MATTHEW STEVEN SENIOR JAMES View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
16 Aug 2019 APPOINTMENT TERMINATED, SECRETARY PM PURCHASER, INC. View document
16 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPAM PALIT / 11/07/2019 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
16 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JENKINS View document
16 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUPAM PALIT View document
16 Aug 2019 CESSATION OF SIMON GUERRERO AS A PSC View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PM PURCHASER, INC. View document
3 Aug 2019 APPOINTMENT TERMINATED, SECRETARY MARC JENKINS View document
3 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUERRERO / 31/07/2019 View document
3 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JENKINS / 11/07/2019 View document
16 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PM PURCHASER, INC. / 11/07/2019 View document
11 Jul 2019 SECRETARY APPOINTED MR MARC JENKINS View document
11 Jul 2019 CORPORATE SECRETARY APPOINTED PM PURCHASER, INC. View document
11 Jul 2019 DIRECTOR APPOINTED MR ANUPAM PALIT View document
11 Jul 2019 DIRECTOR APPOINTED MR MARC JENKINS View document
11 Jul 2019 CORPORATE DIRECTOR APPOINTED PM PURCHASER, INC. View document
11 Jul 2019 SECRETARY APPOINTED MR ANUPAM PALIT View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 May 2017 CURRSHO FROM 31/07/2017 TO 30/06/2017 View document
24 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
28 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document