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FURNIVAL STREET PROPERTIES LIMITED

Company number 01770099

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
15 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
10 Jul 2009 363a Return made up to 23/06/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
07 Jul 2008 363a Return made up to 23/06/08; full list of members
12 May 2008 288a Director appointed simon richard martin
12 May 2008 288a Director appointed charles david zelenka martin
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors authorisation 01/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2008 288b Appointment Terminated Director conway phippen
07 May 2008 288b Appointment Terminated Director robert sutton
07 May 2008 287 Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD
21 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
11 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
04 Jul 2007 363a Return made up to 23/06/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
23 Nov 2006 288c Secretary's particulars changed
04 Jul 2006 363a Return made up to 23/06/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
08 Jul 2005 363a Return made up to 23/06/05; full list of members
20 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
07 Jul 2004 363a Return made up to 23/06/04; full list of members
11 May 2004 AUD Auditor's resignation