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50 HARLEY STREET PROPERTY MANAGEMENT LIMITED

Company number 03216632

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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)
04 Oct 2017 CS01 Confirmation statement made on 25 June 2017 with updates
04 Oct 2017 AP01 Appointment of Mr David Shaw as a director on 1 April 2015
03 Oct 2017 PSC01 Notification of Stuart Timperley as a person with significant control on 6 April 2016
03 Oct 2017 PSC01 Notification of Brinder Janjuah as a person with significant control on 6 April 2016
03 Oct 2017 PSC01 Notification of Ektor Grammatopoulos as a person with significant control on 6 April 2016
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 25 June 2016
Statement of capital on 2016-08-12
  • GBP 100
12 Aug 2016 AR01 Annual return made up to 25 June 2015
Statement of capital on 2016-08-12
  • GBP 100
12 Aug 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2016 RT01 Administrative restoration application
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 TM01 Termination of appointment of Jane Louise Clark as a director on 27 March 2015
27 May 2015 TM02 Termination of appointment of Mark Henry Copping as a secretary on 27 March 2015
14 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Sep 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
10 Sep 2014 AP03 Appointment of Mr Mark Henry Copping as a secretary on 23 July 2014
09 Sep 2014 AP01 Appointment of Mrs Jane Louise Clark as a director on 23 July 2014
09 Sep 2014 AP01 Appointment of Mr Ektor Grammatopoulos as a director on 23 July 2014
09 Sep 2014 TM01 Termination of appointment of Paul Andrew Collins as a director on 22 July 2014
09 Sep 2014 TM02 Termination of appointment of Paul Andrew Collins as a secretary on 22 July 2014
09 Sep 2014 TM01 Termination of appointment of Lesley Carol Collins as a director on 22 July 2014
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013