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NO 26 TRUSTEE COMPANY (THE)

Company number 01002036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2019 DS01 Application to strike the company off the register
05 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
15 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
15 Nov 2015 CH01 Director's details changed for Mr Raymond Arthur Kirby on 1 November 2015
12 May 2015 AD01 Registered office address changed from Power Road Studios 2.05 114 Power Road Chiswick London W4 5PY to 2 Palace Gate Hampton Court Road East Molesey KT8 9BN on 12 May 2015
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3
30 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 21 November 2012
03 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 3 January 2012
03 Jan 2012 AD01 Registered office address changed from 1 Ravenscourt Park London W6 0TZ United Kingdom on 3 January 2012
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 1 December 2010
27 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Raymond Arthur Kirby on 9 November 2009
18 Dec 2008 363a Return made up to 09/11/08; full list of members
10 Dec 2007 363a Return made up to 09/11/07; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR
28 Nov 2006 363a Return made up to 09/11/06; full list of members
28 Nov 2006 288c Director's particulars changed