ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED

Company number 02561751

Date	Type	Description	View / Download
19 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
27 Apr 2021	CH04	Secretary's details changed for Mwlaw Services Limited on 29 March 2021	(1 page)
29 Mar 2021	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN England to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021	(1 page)
23 Feb 2021	MR01	Registration of charge 025617510008, created on 22 February 2021	(19 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(34 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
04 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
20 Sep 2018	MR01	Registration of charge 025617510007, created on 14 September 2018	(66 pages)
09 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(18 pages)
05 Feb 2018	MR01	Registration of charge 025617510006, created on 1 February 2018	(17 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jan 2018	MR04	Satisfaction of charge 025617510003 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 025617510004 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next