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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29 May 2014 |
MR05 |
All of the property or undertaking has been released from charge 1
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28 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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24 Oct 2013 |
AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-24
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24 Oct 2013 |
TM02 |
Termination of appointment of Elan Secretaries Limited as a secretary
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05 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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21 Dec 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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21 Dec 2012 |
AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
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21 Dec 2012 |
RT01 |
Administrative restoration application
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16 Oct 2012 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Jul 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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28 Sep 2011 |
AA01 |
Previous accounting period extended from 31 December 2010 to 30 June 2011
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11 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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04 Nov 2010 |
AAMD |
Amended accounts made up to 31 December 2008
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09 Aug 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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09 Aug 2010 |
CH01 |
Director's details changed for Jane Gledhill on 3 July 2010
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09 Aug 2010 |
CH04 |
Secretary's details changed for Thai Pavilion (London) Ltd on 3 July 2010
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29 Mar 2010 |
AD01 |
Registered office address changed from , Unit 3 Cedar Court 1 Royal Oak Yard, London, SE1 3GA on 29 March 2010
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04 Nov 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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28 Aug 2009 |
363a |
Return made up to 03/07/09; full list of members
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12 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2007
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23 Sep 2008 |
363s |
Return made up to 03/07/08; full list of members
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23 Sep 2008 |
288c |
Secretary's change of particulars / thai pavilion (london) LTD / 15/03/2008
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23 Sep 2008 |
287 |
Registered office changed on 23/09/2008 from, portland house, 104 church road, london, SE19 2UB
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10 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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