RASCAL'S CHILD MODEL AGENCY LTD


Registered number: 05052766
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Name: RASCAL'S CHILD MODEL AGENCY LTD
RASCAL'S CHILD MODEL AGENCY LIMITED
Address: 77-79 STATION ROAD, LONDON, E4 7BU
Incorporation Date: 2004-02-23

Company status: Dissolved


Company Documents

date name form type
2021-09-07 STRUCK OFF AND DISSOLVED GAZ2
2021-06-15 FIRST GAZETTE GAZ1
2021-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2020-05-27 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES CS01
2019-06-29 DISS40 (DISS40(SOAD)) DISS40
2019-05-14 FIRST GAZETTE GAZ1
2019-06-27 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES CS01
2017-05-11 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES CS01
2017-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-03 23/02/16 FULL LIST AR01
2015-03-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 AAMD
2015-04-01 23/02/15 FULL LIST AR01
2015-11-17 28/02/15 TOTAL EXEMPTION SMALL AA
2014-12-23 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-24 23/02/14 FULL LIST AR01
2013-02-26 23/02/13 FULL LIST AR01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 AAMD
2012-03-27 23/02/12 FULL LIST AR01
2012-11-28 29/02/12 TOTAL EXEMPTION SMALL AA
2012-12-19 REGISTERED OFFICE CHANGED ON 19/12/2012 FROMRASCALS13 JUBILEE PARADE SNAKES LANE EASTWOODFORDESSEXIG8 0TS AD01
2011-03-16 23/02/11 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2010-01-03 28/02/09 TOTAL EXEMPTION SMALL AA
2010-12-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-24 23/02/10 FULL LIST AR01
2009-07-02 29/02/08 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2009-03-27 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2008-09-25 28/02/07 TOTAL EXEMPTION SMALL AA
2008-12-01 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM13 JUBALIEE PARADESNAKES LANE EASTWOODFORDESSEXIG8 7QJ 287
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM1 OAK LODGE AVENUECHIGWELLESSEXIG7 5JA 287
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-04-17 STRIKE-OFF ACTION DISCONTINUED DISS40
2007-03-09 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-03-13 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS 363s
2005-10-11 FIRST GAZETTE GAZ1
2005-10-20 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS 363s
2005-04-21 REGISTERED OFFICE CHANGED ON 21/04/05 FROM:CAMBRIDGE HOUSE27 CAMBRIDGE PARKWANSTEADLONDON E11 2PU 287
2004-03-02 NEW DIRECTOR APPOINTED 288a
2004-03-02 SECRETARY RESIGNED 288b
2004-03-02 DIRECTOR RESIGNED 288b
2004-03-02 NEW SECRETARY APPOINTED 288a
2004-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-15 REGISTERED OFFICE CHANGED ON 15/03/04 FROM:CAMBRIDGE HOUSE, 27 CAMBRIDGEPARK, WANSTEADLONDONE11 2PU 287
2004-07-29 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-10-21 04:54:52