59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED

Company number 01785080

Date	Type	Description	View / Download
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2018	TM01	Termination of appointment of Iason Triantafyllidis as a director on 2 August 2018	(1 page)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
06 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 9	(14 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
12 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 9	(14 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Grosvenoe Estates 70 Grosvenor Street Grosvenow Street London W1K 3JP England on 10 September 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 9	(14 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(14 pages)
12 Jul 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
12 Jul 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 July 2012	(1 page)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
14 Jul 2011	CH01	Director's details changed for Iason Triantafyllidis on 5 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Stella Maria Stafilopati on 5 July 2011	(2 pages)
22 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 22 June 2011	(1 page)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
22 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)