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NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED

Company number 03673442

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 2
06 Dec 2011 DS01 Application to strike the company off the register
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
04 Jan 2011 TM02 Termination of appointment of Annette Casson-Jones as a secretary
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mrs Raena Rachel Frankel-Pollen as a director
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Judy Gayle Rifkin Townley on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Richard Alan Harvey Townley on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for Annette Casson-Jones on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009
29 Jun 2009 288a Secretary appointed annette casson-jones
22 May 2009 AA Accounts for a small company made up to 30 September 2008
16 Dec 2008 363a Return made up to 25/11/08; full list of members
01 Apr 2008 AA Accounts for a small company made up to 30 September 2007
14 Dec 2007 363a Return made up to 25/11/07; full list of members
25 Jul 2007 AA Accounts for a small company made up to 30 September 2006
14 Dec 2006 363s Return made up to 25/11/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 30 September 2005
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge