- Company Overview for 61 SOUTHWARK STREET LIMITED (03444457)
- Filing history for 61 SOUTHWARK STREET LIMITED (03444457)
- People for 61 SOUTHWARK STREET LIMITED (03444457)
- Charges for 61 SOUTHWARK STREET LIMITED (03444457)
- More for 61 SOUTHWARK STREET LIMITED (03444457)
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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21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2017 | DS01 | Application to strike the company off the register | |
16 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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06 Oct 2015 | CH04 | Secretary's details changed for Helical Registrars Limited on 1 September 2014 | |
23 Mar 2015 | TM01 | Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 | |
29 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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27 Oct 2014 | AD02 | Register inspection address has been changed from 11-15 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ | |
28 Aug 2014 | AD01 | Registered office address changed from 5 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
31 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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14 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
10 Oct 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
27 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
27 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
27 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Oct 2011 | AA | Full accounts made up to 31 March 2011 |