EMBASSY PRESS (LONDON) LIMITED


Registered number: 03114335
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Name: EMBASSY PRESS (LONDON) LIMITED
EMBASSY PRESS (LONDON) LTD
Address: ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Incorporation Date: 1995-10-16

Company status: Dissolved


Company Documents

date name form type
2016-03-10 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-06-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-11-19 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015 4.68
2015-08-06 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-05 DECLARATION OF SOLVENCY 4.70
2014-10-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-08-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-11-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-10-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-11 REGISTERED OFFICE CHANGED ON 11/11/2014 FROMPARKE HOUSE77 EDGWAREBURY LANEEDGWAREMIDDLESEXHA8 8NJ AD01
2014-05-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2013-08-13 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 16/10/13 FULL LIST AR01
2012-11-08 16/10/12 FULL LIST AR01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-18 16/10/11 FULL LIST AR01
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-18 16/10/10 FULL LIST AR01
2010-08-02 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HATTON / 14/10/2009 CH01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KNOTT BENN / 14/10/2009 CH01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HATTON / 14/10/2009 CH01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MAHONEY / 14/10/2009 CH01
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2009-10-19 16/10/09 FULL LIST AR01
2008-09-02 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-09 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-24 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-16 NEW DIRECTOR APPOINTED 288a
2004-06-23 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:ST ALBANS HOUSEST ALBANS LANELONDONNW11 7PY 287
2004-12-16 NEW DIRECTOR APPOINTED 288a
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-23 RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS 363a
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-23 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363a
2003-01-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-02-19 NEW DIRECTOR APPOINTED 288a
2003-09-01 AD 01/05/03---------£ SI 154@1=154£ IC 300/454 88(2)R
2003-02-13 AD 17/12/02---------£ SI 100@1=100£ IC 200/300 88(2)R
2003-01-08 DIRECTOR RESIGNED 288b
2003-02-19 DIRECTOR RESIGNED 288b
2003-01-29 £ NC 1000/110017/12/02 123
2003-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-10-28 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363a
2002-12-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-07 RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS 363a
2001-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-11-16 RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS 363a
1999-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-11-02 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS 363a

Last update: 2019-07-27 11:12:03