Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2020 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2019 |
LLCS01 |
Confirmation statement made on 15 August 2019 with no updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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15 Aug 2018 |
LLCS01 |
Confirmation statement made on 15 August 2018 with no updates
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06 Aug 2018 |
LLPSC04 |
Change of details for Mr Timothy Charles Babich as a person with significant control on 31 January 2018
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01 Feb 2018 |
LLPSC04 |
Change of details for Mr Timothy Charles Babich as a person with significant control on 31 January 2018
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01 Feb 2018 |
LLCH01 |
Member's details changed for Mr Timothy Charles Babich on 31 January 2018
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04 Dec 2017 |
LLPSC01 |
Notification of Timothy Charles Babich as a person with significant control on 6 April 2016
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01 Dec 2017 |
LLPSC02 |
Notification of Fortelus Capital Management (Uk) Ltd as a person with significant control on 6 April 2016
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01 Dec 2017 |
LLPSC09 |
Withdrawal of a person with significant control statement on 1 December 2017
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01 Dec 2017 |
LLCH01 |
Member's details changed for Mr Timothy Charles Babich on 30 August 2017
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01 Sep 2017 |
LLCS01 |
Confirmation statement made on 15 August 2017 with no updates
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17 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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12 Oct 2016 |
AA |
Total exemption full accounts made up to 30 November 2015
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09 Sep 2016 |
LLCS01 |
Confirmation statement made on 15 August 2016 with updates
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09 Sep 2016 |
LLCH02 |
Member's details changed for Fortelus Capital Management (Uk) Limited on 31 December 2015
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20 Feb 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Feb 2016 |
LLAR01 |
Annual return made up to 15 August 2015
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15 Dec 2015 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2015 |
AA |
Full accounts made up to 30 November 2014
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31 Dec 2014 |
LLAD01 |
Registered office address changed from 18B Charles Street Charles Street London W1J 5DU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 December 2014
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09 Sep 2014 |
AA |
Full accounts made up to 30 November 2013
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09 Sep 2014 |
LLAR01 |
Annual return made up to 15 August 2014
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08 Sep 2014 |
LLAD01 |
Registered office address changed from Rex House 4-12 Regent Street Regent Street London SW1Y 4PE United Kingdom to 18B Charles Street Charles Street London W1J 5DU on 8 September 2014
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