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44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

Company number 04849480

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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)
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
12 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 7
07 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 7
02 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
20 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Dec 2009 AP03 Appointment of Mr Nicholas Green as a secretary
18 Dec 2009 TM02 Termination of appointment of Peter Shasha as a secretary
18 Dec 2009 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
04 Nov 2009 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 4 November 2009
03 Aug 2009 363a Return made up to 29/07/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o county estate management LTD 79 new cavendish street london W1W 6XB
04 Aug 2008 363a Return made up to 29/07/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
01 Aug 2007 363a Return made up to 29/07/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006