45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED
Company number 01765268
- Company Overview for 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED (01765268)
- Filing history for 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED (01765268)
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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) |
|---|---|---|---|
| 27 Jul 2015 | TM01 | Termination of appointment of Melanie Jane Parkinson as a director on 8 July 2015 | |
| 10 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Jun 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 08 Jun 2015 | AP04 | Appointment of Hillcrest Estate Management Limited as a secretary on 18 May 2015 | |
| 08 Jun 2015 | TM02 | Termination of appointment of Mark Denney as a secretary on 17 May 2015 | |
| 08 Jun 2015 | AD01 | Registered office address changed from 24 Thomas More House Barbican London EC2Y 8BT to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 8 June 2015 | |
| 05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 10 Jun 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 27 Mar 2014 | TM01 | Termination of appointment of Rebecca Anne Parkin as a director on 1 June 2012 | |
| 27 Mar 2014 | AP01 | Appointment of Ms Joanna Eede as a director on 1 June 2012 | |
| 27 Mar 2014 | CH01 | Director's details changed for Mr Mark Denney on 22 March 2014 | |
| 27 Mar 2014 | CH03 | Secretary's details changed for Mr Mark Denney on 22 March 2014 | |
| 27 Mar 2014 | AD01 | Registered office address changed from 50 Wardo Avenue London SW6 6RE on 27 March 2014 | |
| 16 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 08 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 02 Mar 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Dr Claudia Paoloni on 22 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Miss Melanie Jane Parkinson on 22 January 2010 |