AWERTHEIM TRADING & BUYING AGENCY LIMITED


Registered number: 00970288
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) -> JAPANESE GALLERY LIMITED

Name: AWERTHEIM TRADING & BUYING AGENCY LIMITED
JAPANESE GALLERY LTD
Address: 66E KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4BY
Incorporation Date: 1970-01-16

Company status: Active


Free Annual Reports

date name view report
2017-03-30 Financial report - 2017-03-30 view
2018-03-29 Financial report - 2018-03-29 view
2016-03-30 Financial report - 2016-03-30 view

Company Documents

date name form type
2020-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-08-25 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES CS01
2019-09-27 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES CS01
2019-12-04 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM234 HIGH ROADROMFORDESSEXRM6 6APENGLAND AD01
2019-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 AA
2019-12-04 PREVEXT FROM 29/03/2019 TO 30/06/2019 AA01
2018-09-11 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES CS01
2018-12-30 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2017-03-31 30/03/16 TOTAL EXEMPTION SMALL AA
2017-08-29 PSC'S CHANGE OF PARTICULARS / MRS MIEKO WERTHEIM / 29/08/2017 PSC04
2017-03-31 REGISTERED OFFICE CHANGED ON 31/03/2017 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2DWENGLAND AD01
2017-08-29 SECRETARY'S CHANGE OF PARTICULARS / MR MIEKO WERTHEIM / 29/08/2017 CH03
2017-06-21 COMPANY NAME CHANGED AWERTHEIM TRADING & BUYING AGENCY LIMITEDCERTIFICATE ISSUED ON 21/06/17 CERTNM
2017-08-25 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2016-12-31 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2016-05-17 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM234 HIGH ROADCHADWELL HEATHROMFORDESSEXRM6 6AP AD01
2015-09-02 25/08/15 FULL LIST AR01
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-29 25/08/14 FULL LIST AR01
2013-08-27 25/08/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-28 25/08/12 FULL LIST AR01
2012-11-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-30 DIRECTOR APPOINTED MR BERNARD WERTHEIM AP01
2011-08-30 25/08/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-25 25/08/10 FULL LIST AR01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WERTHEIM / 25/08/2010 CH01
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / EDDY TOSHI WERTHEIM / 25/08/2010 CH01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / YURIE ISHIKAWA / 25/08/2010 CH01
2009-10-07 25/08/09 FULL LIST AR01
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-12 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-14 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363a
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-04 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS 363s
2004-09-02 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-09 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS 363s
2002-09-02 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-09-13 NEW DIRECTOR APPOINTED 288a
2001-09-03 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS 363s
2001-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-09-13 NEW DIRECTOR APPOINTED 288a
2000-09-07 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS 363s
2000-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-18 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS 363s
1999-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-08-26 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-23 05:39:55