- Company Overview for PRECIOUS ESTATES LIMITED (04817907)
- Filing history for PRECIOUS ESTATES LIMITED (04817907)
- People for PRECIOUS ESTATES LIMITED (04817907)
- Charges for PRECIOUS ESTATES LIMITED (04817907)
- More for PRECIOUS ESTATES LIMITED (04817907)
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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18 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2011 | DS01 | Application to strike the company off the register | |
15 Nov 2010 | AD01 | Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010 | |
21 Sep 2010 | TM01 | Termination of appointment of Timothy Andrews as a director | |
07 Sep 2010 | AR01 |
Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
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07 Sep 2010 | CH04 | Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009 | |
21 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Feb 2010 | RESOLUTIONS |
Resolutions
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25 Feb 2010 | AP01 | Appointment of Timothy James Crawford as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Sep 2009 | 287 | Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX | |
12 Aug 2009 | 363a | Return made up to 02/07/09; no change of members | |
12 Aug 2009 | 288c | Secretary's Change of Particulars / rock group secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: 5TH floor; Street was: 4TH floor, 20 balderton street, now: 20 north audley street; Post Code was: W1K 6TL, now: W1K 6HX | |
15 Jun 2009 | 288b | Appointment Terminate, Director Paul Zeital Kemsley Logged Form | |
12 Jun 2009 | 288b | Appointment Terminated Director paul kemsley | |
26 Aug 2008 | 363a | Return made up to 02/07/08; full list of members | |
13 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Jun 2008 | RESOLUTIONS |
Resolutions
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06 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
22 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
25 Apr 2008 | 288b | Appointment Terminated Director vincent goldstein | |
16 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Sep 2007 | 287 | Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL |