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