| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, May 2020
|
gazette |
Free Download
(1 page)
|
| TM01 |
2017/11/01 - the day director's appointment was terminated
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2016/12/09
filed on: 1st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/08/26
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 10th, July 2017
|
accounts |
Free Download
(17 pages)
|
| CH02 |
Directors's details were changed on 2016/12/09
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's details were changed on 2016/12/09
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2016/12/09
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/08/26
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, July 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2015/08/26 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 4th, July 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2014/08/26 with full list of members
filed on: 16th, September 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, July 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2013/08/26 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/09/20
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 5th, July 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 2012/08/26 with full list of members
filed on: 14th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AAMD |
Amended full accounts for the period to 2011/12/31
filed on: 3rd, July 2012
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 31st, May 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2011/08/26 with full list of members
filed on: 21st, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, April 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2010/08/26 with full list of members
filed on: 14th, September 2010
|
annual return |
Free Download
(5 pages)
|
| CH02 |
Directors's details were changed on 2010/08/26
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/08/26
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's details were changed on 2010/08/26
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2010
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, August 2010
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed chamberlain loan interest purchaser holdings LIMITEDcertificate issued on 30/07/10
filed on: 30th, July 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on 2010/07/30
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 30th, July 2010
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/02 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
2009/10/13 - the day director's appointment was terminated
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 8th, October 2009
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed cuminbright LIMITEDcertificate issued on 08/10/09
filed on: 8th, October 2009
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on 2009/09/30
|
change of name |
|
| AD01 |
Change of registered office on 2009/10/07 from 10 Upper Bank Street London E14 5JJ
filed on: 7th, October 2009
|
address |
Free Download
(1 page)
|
| AP02 |
New member appointment on 2009/10/07.
filed on: 7th, October 2009
|
officers |
Free Download
(39 pages)
|
| AP02 |
New member appointment on 2009/10/07.
filed on: 7th, October 2009
|
officers |
Free Download
(38 pages)
|
| AP01 |
New director appointment on 2009/10/07.
filed on: 7th, October 2009
|
officers |
Free Download
(8 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, October 2009
|
incorporation |
Free Download
(27 pages)
|
| TM01 |
2009/10/07 - the day director's appointment was terminated
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2009/10/07
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| TM02 |
2009/10/07 - the day secretary's appointment was terminated
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/08/31
filed on: 7th, October 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, August 2009
|
incorporation |
Free Download
(33 pages)
|