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CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05384784

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
28 Aug 2018 TM01 Termination of appointment of Peter William Stratton as a director on 1 June 2018
28 Aug 2018 AP01 Appointment of Caroline Claire Stratton as a director on 1 June 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 May 2018 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE on 15 May 2018
09 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2017 CH03 Secretary's details changed for Mr Adam David Parker on 20 March 2017
28 Apr 2017 CH01 Director's details changed for Peter William Stratton on 20 March 2017
28 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 Apr 2015 CH03 Secretary's details changed for Mr Adam David Parker on 26 September 2014
30 Jul 2014 AP03 Appointment of Mr Adam David Parker as a secretary on 1 July 2014
30 Jul 2014 TM02 Termination of appointment of Roderic Harry Woolley as a secretary on 30 June 2014
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders