| Name: |
LAST REQUEST LIMITED
LAST REQUEST LTD |
| Address: | 9 DARTMOUTH ROAD, FLAT 1, LONDON, NW2 4ET |
| Incorporation Date: | 2003-01-30 |
| date | name | form type |
| 2018-01-02 | FIRST GAZETTE | GAZ1 |
| 2018-04-24 | FIRST GAZETTE | GAZ1 |
| 2018-01-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-07-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2016-02-01 | 30/01/16 FULL LIST | AR01 |
| 2016-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2015-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK | TM01 |
| 2015-01-30 | 30/01/15 FULL LIST | AR01 |
| 2015-12-02 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK | TM01 |
| 2015-12-02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOSKINS | TM02 |
| 2014-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-02-03 | 30/01/14 FULL LIST | AR01 |
| 2013-04-17 | 30/01/13 FULL LIST | AR01 |
| 2013-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-04-16 | APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMAS | TM01 |
| 2012-07-03 | DIRECTOR APPOINTED MR ANDREW JOHN HOSKINS | AP01 |
| 2012-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-04-18 | 30/01/12 FULL LIST | AR01 |
| 2012-07-03 | DIRECTOR APPOINTED CIARAN RHYS THOMAS | AP01 |
| 2012-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2012-07-03 | DIRECTOR APPOINTED SIMON RICHARD HOSKINS | AP01 |
| 2011-09-28 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HOSKINS / 01/09/2011 | CH03 |
| 2011-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARK / 01/09/2011 | CH01 |
| 2011-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HOSKINS / 01/09/2011 | CH01 |
| 2011-02-02 | 30/01/11 FULL LIST | AR01 |
| 2011-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM11 LYNCROFT GARDENSLONDONNW6 1LB | AD01 |
| 2010-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-02-04 | 30/01/10 FULL LIST | AR01 |
| 2009-02-05 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2009-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2008-03-04 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-02-14 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-17 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-23 | RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS | 363s |
| 2005-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2005-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-03-06 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-08 | DIRECTOR RESIGNED | 288b |
| 2003-02-08 | SECRETARY RESIGNED | 288b |
| 2003-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-01 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM:1 RIVERSIDE HOUSEHERON WAYTRUROTR1 2XN | 287 |
| 2003-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-15 17:23:21