BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED
Company number 03900808
- Company Overview for BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED (03900808)
- Filing history for BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED (03900808)
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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) |
|---|---|---|---|
| 29 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 12 Mar 2015 | TM02 | Termination of appointment of Nicolas Marie Pitiot as a secretary on 1 February 2015 | |
| 25 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
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| 25 Jan 2015 | AD01 | Registered office address changed from 67 Lant Street Flat a London SE1 1QN to C/O Charles & Company Accountancy Ltd 16 Massetts Road Horley Surrey RH6 7DE on 25 January 2015 | |
| 31 Oct 2014 | TM01 | Termination of appointment of Nicolas Marie Pitiot as a director on 31 October 2014 | |
| 09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
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| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 11 Feb 2013 | CH01 | Director's details changed for Mr Andre Charles Trepel on 10 February 2013 | |
| 23 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 24 Jan 2012 | CH01 | Director's details changed for Nicolas Marie Pitiot on 1 June 2011 | |
| 24 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
| 24 Jan 2012 | AD02 | Register inspection address has been changed | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Andre Charles Trepel on 1 January 2011 | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 02 Jan 2010 | CH01 | Director's details changed for Andre Charles Trepel on 29 December 2009 | |
| 02 Jan 2010 | CH01 | Director's details changed for Nicolas Marie Pitiot on 29 December 2009 | |
| 02 Jan 2010 | CH01 | Director's details changed for Shobhna Shah on 29 December 2009 | |
| 02 Jan 2010 | TM01 | Termination of appointment of Daniel Loughlin as a director |