SOUVENIRS OF LONDON LIMITED


Registered number: 03114319
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Name: SOUVENIRS OF LONDON LIMITED
SOUVENIRS OF LONDON LTD
Address: 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Incorporation Date: 1995-10-16

Company status: Dissolved


Company Documents

date name form type
2019-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-04-19 REGISTERED OFFICE CHANGED ON 19/04/2018 FROMUNIT 25 OLIVER BUSINESS PARK OLIVER ROADLONDONNW10 7JB AD01
2018-04-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-11-22 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-10 CURREXT FROM 31/12/2016 TO 30/06/2017 AA01
2017-01-05 APPOINTMENT TERMINATED, SECRETARY BHARAT POPAT TM02
2017-10-18 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2015-10-28 16/10/15 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-22 16/10/14 FULL LIST AR01
2013-07-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-30 16/10/13 FULL LIST AR01
2012-10-25 16/10/12 FULL LIST AR01
2012-07-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MINAXI POPAT / 16/10/2011 CH01
2011-06-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-25 16/10/11 FULL LIST AR01
2010-05-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-11 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM2ND FLOORKING HOUSE 5-11 WESTBOURNE GROVELONDONW2 4UA AD01
2010-10-22 16/10/10 FULL LIST AR01
2009-04-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 16/10/09 FULL LIST AR01
2008-06-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-30 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2007-11-08 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-03 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:4TH FLOOR CENTRE HEIGHTS137 FINCHLEY ROADLONDONNW3 6JG 287
2006-11-17 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-24 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363a
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-20 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363a
2004-10-25 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363a
2004-01-12 NEW SECRETARY APPOINTED 288a
2004-01-12 SECRETARY RESIGNED 288b
2003-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-12 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363a
2001-11-05 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363a
2001-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-11-16 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
2000-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
1999-06-22 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-08 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS 363s
1998-12-11 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS 363a
1998-08-24 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-11-19 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS 363s
1997-03-24 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-02-13 AD 07/12/95---------£ SI 998@1=998£ IC 2/1000 88(2)R
1996-03-13 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 225(1)
1996-10-21 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS 363s

Last update: 2020-08-17 18:46:52