- Company Overview for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
- Filing history for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
- People for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
- More for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
| 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) |
|---|---|---|---|
| 04 Jun 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 19 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Sep 2018 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 14 Alexandra Crescent Bromley BR1 4EU on 6 September 2018 | |
| 27 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 29 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 20 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 01 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Aug 2016 | AD01 | Registered office address changed from C/O M Fernandes 14 Alexandra Crescent Bromley Kent BR1 4EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
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| 03 Feb 2016 | TM02 | Termination of appointment of Maria Beatriz Desouza as a secretary on 16 December 2015 | |
| 03 Feb 2016 | TM02 | Termination of appointment of Maria Beatriz Desouza as a secretary on 16 December 2015 | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 28 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |