- Company Overview for SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED (01858809)
- Filing history for SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED (01858809)
- People for SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED (01858809)
- Insolvency for SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED (01858809)
- More for SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED (01858809)
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) |
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30 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Mar 2017 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
29 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 19 October 2016 | |
28 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator ` | |
28 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 Nov 2015 | AD01 | Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 15 Canada Square London E14 5GL on 5 November 2015 | |
04 Nov 2015 | 4.70 | Declaration of solvency | |
04 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2015 | RESOLUTIONS |
Resolutions
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17 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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17 Sep 2015 | AD02 | Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF | |
10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Jun 2015 | TM01 | Termination of appointment of Christian Eike Schutz as a director on 15 June 2015 | |
15 Jun 2015 | TM02 | Termination of appointment of Christian Eike Schutz as a secretary on 15 June 2015 | |
19 Dec 2014 | AD01 | Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU to Liberty House 222 Regent Street London W1B 5TR on 19 December 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 14 September 2014 with full list of shareholders | |
25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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29 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
16 Sep 2011 | AP01 | Appointment of Dr Christian Eike Schutz as a director |