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SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED

Company number 01858809

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
17 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
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
  • GBP 2
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