Charing Cross Road
London
WC2H 0DG
Secretary Name | Mr Richard Wadhams |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 45 Monmouth Street London WC2H 9DG |
Registered Address | First Floor 45 Monmouth Street London WC2H 9DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2012 | Application to strike the company off the register (3 pages) |
27 February 2012 | Application to strike the company off the register (3 pages) |
10 March 2011 | Secretary's details changed for Mr Richard Wadhams on 6 March 2011 (1 page) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
10 March 2011 | Secretary's details changed for Mr Richard Wadhams on 6 March 2011 (1 page) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
10 March 2011 | Secretary's details changed for Mr Richard Wadhams on 6 March 2011 (1 page) |
8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Colin Michael Bennett on 6 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Colin Michael Bennett on 6 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Colin Michael Bennett on 6 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 August 2009 | Registered office changed on 03/08/2009 from first floor 45 monmouth street london WC2H 9DG (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from first floor 45 monmouth street london WC2H 9DG (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from 27 at 26 charing cross mansions charing cross road london WC2H 0DG (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from 27 at 26 charing cross mansions charing cross road london WC2H 0DG (1 page) |
21 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
13 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 January 2008 | Accounts made up to 31 March 2007 (1 page) |
22 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
22 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
12 December 2006 | Accounts made up to 31 March 2006 (1 page) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
9 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
2 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
18 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
18 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
10 January 2005 | Accounts made up to 31 March 2004 (1 page) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
1 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 December 2003 | Accounts made up to 31 March 2003 (1 page) |
12 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
12 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
2 March 2003 | Accounts made up to 31 March 2002 (1 page) |
2 March 2003 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 March 2003 | Accounts made up to 31 March 2001 (1 page) |
6 June 2002 | Company name changed clive's brands LIMITED\certificate issued on 06/06/02 (2 pages) |
6 June 2002 | Company name changed clive's brands LIMITED\certificate issued on 06/06/02 (2 pages) |
11 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
11 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
11 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
11 May 2001 | Return made up to 06/03/01; full list of members (6 pages) |
6 March 2000 | Incorporation (17 pages) |
6 March 2000 | Incorporation (17 pages) |