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ST. MARY ABBOTS COURT LIMITED

Company number 01566514

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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)
09 May 2019 MR04 Satisfaction of charge 015665140003 in full
24 Apr 2019 RM02 Notice of ceasing to act as receiver or manager
25 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mrs Ruth Zohar on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Ali Bahman Moaven on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Ghassan Matar on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Farrukh Mahmud on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Mukhtar Hasan on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Giandeo Pittea on 25 February 2019
15 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019
15 Feb 2019 AD01 Registered office address changed from Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD United Kingdom to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 15 February 2019
17 Jan 2019 TM01 Termination of appointment of Talal Hasan as a director on 14 January 2019
26 Nov 2018 RM01 Appointment of receiver or manager
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
13 Aug 2018 AP01 Appointment of Mr Ghassan Matar as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Ali Bahman Moaven as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Mukhtar Hasan as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Giandeo Pittea as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mrs Ruth Zohar as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Farrukh Mahmud as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Talal Hasan as a director on 13 August 2018
13 Aug 2018 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 13 August 2018
13 Aug 2018 TM02 Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 13 August 2018