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FOUR PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED

Company number 02245953

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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 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6
20 May 2015 AA Total exemption full accounts made up to 31 December 2014
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 AA Total exemption full accounts made up to 31 December 2013
26 Jan 2015 AP01 Appointment of Nicholas Jeremy Dawson as a director on 16 January 2015
26 Jan 2015 TM01 Termination of appointment of Francis Esem Wood as a director on 16 January 2015
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 6
24 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
09 Nov 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
22 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
15 Mar 2012 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS on 15 March 2012
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2012 AR01 Annual return made up to 21 September 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 Nov 2010 CH01 Director's details changed for Francis Esem Wood on 1 February 2010
09 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 21/09/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 363s Return made up to 21/09/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007