COLIN TURNER (LONDON) LIMITED


Registered number: 00271004
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Name: COLIN TURNER (LONDON) LIMITED
COLIN TURNER (LONDON) LTD
Address: 90 FETTER LANE, LONDON, EC4A 1EQ
Incorporation Date: 1932-12-08

Company status: Dissolved


Company Documents

date name form type
2016-01-29 APPLICATION FOR STRIKING-OFF DS01
2016-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-22 APPOINTMENT TERMINATED, DIRECTOR JOHANNES BRAUN TM01
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-02 28/06/15 FULL LIST AR01
2014-06-25 APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK TM02
2014-08-14 31/12/13 TOTAL EXEMPTION FULL AA
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM60 BUCKINGHAM PALACE ROADLONDONSW1W 0AHUNITED KINGDOM AD01
2014-10-02 28/06/14 FULL LIST AR01
2013-02-04 REGISTERED OFFICE CHANGED ON 04/02/2013 FROMC/O PUBLICITAS LTD 10 GREENCOAT PLACELONDONSW1P 1PHUNITED KINGDOM AD01
2013-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2013-07-03 28/06/13 FULL LIST AR01
2013-10-22 31/12/12 TOTAL EXEMPTION FULL AA
2013-03-13 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM60 BUCKINGHAM PALACE ROADLONDONSW1W 0RRUNITED KINGDOM AD01
2013-11-19 APPOINTMENT TERMINATED, DIRECTOR RENE FRUEH TM01
2012-02-17 REGISTERED OFFICE CHANGED ON 17/02/2012 FROMGORDON HOUSE10 GREENCOAT PLACELONDONSW1P 1PH AD01
2012-03-12 31/12/10 TOTAL EXEMPTION FULL AA
2012-01-25 SECRETARY APPOINTED MR GREGORY JAMES MONCKTON AP03
2012-12-18 DIRECTOR APPOINTED MR JOHANNES CHRISTOPH BRAUN AP01
2012-01-25 APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK TM02
2012-07-02 28/06/12 FULL LIST AR01
2012-07-19 APPOINTMENT TERMINATED, SECRETARY GREGORY MONCKTON TM02
2012-07-19 SECRETARY APPOINTED JACQUELINE STRUDWICK AP03
2011-08-09 28/06/11 FULL LIST AR01
2010-11-19 31/12/09 TOTAL EXEMPTION FULL AA
2010-07-09 28/06/10 FULL LIST AR01
2010-10-25 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER TM01
2010-10-25 DIRECTOR APPOINTED MR SIMON ANDREW TAYLOR AP01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RENE JAKOB FRUEH / 28/10/2009 CH01
2009-10-28 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STRUDWICK / 28/10/2009 CH03
2009-10-31 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-17 LOCATION OF REGISTER OF MEMBERS 353
2009-07-17 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN TURNER / 28/10/2009 CH01
2009-04-21 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2008-12-01 APPOINTMENT TERMINATED SECRETARY DAVID MORRIS 288b
2008-10-30 APPOINTMENT TERMINATED DIRECTOR JOSEPH SOFIA 288b
2008-07-23 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-10-30 APPOINTMENT TERMINATED DIRECTOR LIONEL FLUCKIGER 288b
2008-12-01 SECRETARY APPOINTED MRS JACQUELINE STRUDWICK 288a
2008-10-30 DIRECTOR APPOINTED RENE JAKOB FRUEH 288a
2008-05-20 31/12/07 TOTAL EXEMPTION FULL AA
2007-07-27 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-27 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2006-05-05 DIRECTOR RESIGNED 288b
2006-05-15 NEW DIRECTOR APPOINTED 288a
2006-08-08 LOCATION OF REGISTER OF MEMBERS 353
2006-08-08 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-04 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363a
2004-11-19 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363a
2004-11-03 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-21 DIRECTOR RESIGNED 288b
2004-04-21 NEW DIRECTOR APPOINTED 288a
2004-11-11 DIRECTOR RESIGNED 288b
2004-05-06 NEW DIRECTOR APPOINTED 288a
2004-04-21 DIRECTOR RESIGNED 288b

Last update: 2019-07-21 13:34:16