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1881 REAL ESTATE INVESTMENTS LIMITED

Company number 04214743

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2023 DS01 Application to strike the company off the register
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
24 Jan 2023 AD01 Registered office address changed from Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 24 January 2023
09 Nov 2022 AA Total exemption full accounts made up to 29 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 28 December 2021
29 Sep 2022 AA01 Previous accounting period extended from 29 December 2021 to 30 December 2021
23 Sep 2022 AD01 Registered office address changed from 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on 23 September 2022
27 May 2022 AD01 Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
27 May 2022 TM01 Termination of appointment of Nicoletta Liliana Cassinelli as a director on 27 May 2022
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 AD01 Registered office address changed from 7 Lanark Square 1st Floor London E14 9RE to 1-4 Argyll Street Palladium House London W1F 7LD on 24 June 2021
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 SH20 Statement by Directors
13 Aug 2020 SH19 Statement of capital on 13 August 2020
  • EUR 234,292
13 Aug 2020 CAP-SS Solvency Statement dated 31/07/20
13 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates