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