- Company Overview for THE ROYALS BUSINESS PARK LIMITED (04129161)
- Filing history for THE ROYALS BUSINESS PARK LIMITED (04129161)
- People for THE ROYALS BUSINESS PARK LIMITED (04129161)
- More for THE ROYALS BUSINESS PARK LIMITED (04129161)
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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12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
14 Nov 2018 | DS01 | Application to strike the company off the register | |
23 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
13 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
17 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr Richard Upton as a director on 8 February 2016 | |
22 Jan 2016 | CH01 | Director's details changed for Mr Charles Julian Barwick on 9 November 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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23 Dec 2015 | CH01 | Director's details changed for Mr Charles Julian Barwick on 10 November 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 | |
08 Dec 2015 | CH03 | Secretary's details changed for Mr Chris Barton on 9 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 | |
10 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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21 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
21 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
22 Oct 2014 | AA | Full accounts made up to 28 February 2014 | |
04 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
04 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 |