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LONDON & NEW YORK PROPERTIES LIMITED

Company number 05655846

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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 Dec 2015 AD02 Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
04 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jan 2013 AD02 Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London London W1G 9DQ
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 May 2012 TM01 Termination of appointment of Nicholas Shulman as a director
19 Apr 2012 CERTNM Company name changed stadium rentals LTD\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
19 Apr 2012 CONNOT Change of name notice
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 363a Return made up to 15/12/08; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
18 Jun 2008 353 Location of register of members