119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED
Company number 04365577
- Company Overview for 119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |