Kensington
London
GL8 8PF
Wales
Secretary Name | Richard Carey Lippiatt |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lockstone Bottom Barn Cherington Tetbury Gloucestershire GL8 8PF Wales |
Registered Address | Commonwealth Communications One Lyric Square London W6 0NB |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Application to strike the company off the register (3 pages) |
4 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
4 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
11 March 2010 | Director's details changed for Mark Edward Lippiatt on 1 January 2010 (2 pages) |
11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
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11 March 2010 | Director's details changed for Mark Edward Lippiatt on 1 January 2010 (2 pages) |
11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
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11 March 2010 | Director's details changed for Mark Edward Lippiatt on 1 January 2010 (2 pages) |
15 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
15 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
24 April 2009 | Registered office changed on 24/04/2009 from commonwealth communications one lyric square london W6 0NP (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from commonwealth communications one lyric square london W6 0NP (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from commonwealth communications one hammersmith grove london W6 0NP (1 page) |
27 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
27 February 2009 | Registered office changed on 27/02/2009 from commonwealth communications one hammersmith grove london W6 0NP (1 page) |
27 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
27 February 2009 | Location of register of members (1 page) |
27 February 2009 | Location of register of members (1 page) |
25 November 2008 | Accounts made up to 28 February 2008 (2 pages) |
25 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from suite 358 56 gloucester road kensington london SW7 4UB (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from suite 358 56 gloucester road kensington london SW7 4UB (1 page) |
18 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
6 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 196 high road wood green, london london london N22 8HH (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 196 high road wood green, london london london N22 8HH (1 page) |
6 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: suite 358 56 gloucester road kensington london SW7 4UB (1 page) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: suite 358 56 gloucester road kensington london SW7 4UB (1 page) |
15 March 2007 | Director's particulars changed (1 page) |
19 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
19 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
19 February 2007 | Location of register of members (1 page) |
19 February 2007 | Location of register of members (1 page) |
19 January 2007 | Accounts made up to 28 February 2006 (2 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: commonwealth communications 26 york street london W1U 6PZ (1 page) |
19 January 2007 | Registered office changed on 19/01/07 from: commonwealth communications 26 york street london W1U 6PZ (1 page) |
19 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
22 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
22 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
22 February 2006 | Location of register of members (1 page) |
22 February 2006 | Location of register of members (1 page) |
16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
16 December 2005 | Accounts made up to 28 February 2005 (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: commonwealth communications 217-221 strand london WC2R 1AP (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: commonwealth communications 217-221 strand london WC2R 1AP (1 page) |
16 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
16 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
12 November 2004 | Accounts made up to 29 February 2004 (2 pages) |
12 November 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
11 June 2004 | Registered office changed on 11/06/04 from: the coach house lockstone bottom cherington tetbury gloucestershire GL8 8PF (1 page) |
11 June 2004 | Registered office changed on 11/06/04 from: the coach house lockstone bottom cherington tetbury gloucestershire GL8 8PF (1 page) |
20 May 2004 | Return made up to 12/02/04; full list of members
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20 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
14 May 2004 | Registered office changed on 14/05/04 from: wickslem station road berkeley gloucestershire GL13 9RL (1 page) |
14 May 2004 | Registered office changed on 14/05/04 from: wickslem station road berkeley gloucestershire GL13 9RL (1 page) |
6 January 2004 | Accounts made up to 28 February 2003 (1 page) |
6 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
15 January 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
15 January 2003 | Accounts made up to 28 February 2002 (1 page) |
3 January 2003 | Resolutions
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3 January 2003 | Resolutions
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20 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
3 January 2002 | Resolutions
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3 January 2002 | Resolutions
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3 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
3 January 2002 | Accounts made up to 28 February 2001 (1 page) |
3 January 2002 | Resolutions
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3 January 2002 | Resolutions
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6 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
14 December 2000 | Accounts made up to 29 February 2000 (1 page) |
14 December 2000 | Resolutions
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14 December 2000 | Resolutions
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14 December 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
30 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
30 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
12 February 1999 | Incorporation (15 pages) |