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REAL ESTATE EUROPEAN LENDING LIMITED

Company number 04995533

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
07 Oct 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 1
07 Oct 2016 TM01 Termination of appointment of Matthew Neville Bowden as a director on 26 July 2016
07 Oct 2016 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 26 July 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 26 July 2016
19 Sep 2016 TM01 Termination of appointment of Matthew Neville Bowden as a director on 26 July 2016
19 Sep 2016 AP01 Appointment of Anupam Manchanda as a director on 26 July 2016
19 Sep 2016 AP01 Appointment of Mr Damien Ivo Karlov as a director on 26 July 2016
19 Sep 2016 AC92 Restoration by order of the court
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 DS01 Application to strike the company off the register
02 Mar 2015 TM01 Termination of appointment of Gregoire Marie Philippe Challe as a director on 27 February 2015
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AUD Auditor's resignation
24 Feb 2014 AUD Auditor's resignation
03 Feb 2014 TM01 Termination of appointment of Stephen Slocombe as a director
15 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
03 Dec 2013 AP01 Appointment of Mr Matthew Neville Bowden as a director