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PRECIOUS ESTATES LIMITED

Company number 04817907

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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)
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
  • GBP 100
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
  • RES13 ‐ Timothy crawford appt director 08/02/2010
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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