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119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED

Company number 04365577

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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)
06 Jul 2016 AP01 Appointment of Mr Lester Cheong as a director on 30 June 2016
06 Jul 2016 AP01 Appointment of Ms Julia Wallace as a director on 30 June 2016
04 Jul 2016 AP01 Appointment of Ms Susan Narang as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Patrick Bondi Alexander Mcclelland as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Nicholas Harvey Lewin as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Marcello Salvatore Maria Contestabile as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Miss Claire-Marie Liza Robilliard as a director on 30 June 2016
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15
01 Oct 2015 AA Total exemption full accounts made up to 25 December 2014
30 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 15
29 Jun 2015 CH01 Director's details changed for Ms Joanne Yulan Jong on 12 June 2015
27 Jun 2015 CH01 Director's details changed for Mr Alexander Perilli on 12 June 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2015 AD01 Registered office address changed from Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX England to Ullenwood Manor Close East Horsley Leatherhead Surrey KT24 6SA on 11 January 2015
11 Jan 2015 TM02 Termination of appointment of Thomas Jonathan Crane as a secretary on 31 December 2014
12 Sep 2014 AA Total exemption full accounts made up to 25 December 2013
22 Aug 2014 AD01 Registered office address changed from Ferndale, Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH to Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX on 22 August 2014
02 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 15
24 Jan 2014 TM01 Termination of appointment of Lester Cheong as a director
24 Jan 2014 TM01 Termination of appointment of Xiaoyan Wang as a director
24 Jan 2014 TM01 Termination of appointment of Edith Andsell as a director
24 Jan 2014 TM01 Termination of appointment of Damien Rabier as a director