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EINDHOVEN PROPERTIES LIMITED

Company number 05834906

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2016 DS01 Application to strike the company off the register
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2015 AA Accounts for a dormant company made up to 31 December 2013
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 98
17 Apr 2015 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 98
17 Apr 2015 AD02 Register inspection address has been changed from C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor Canada Square London E14 5LB England to C/O Gcap Partners Limited Level 33 25 Canada Square London E14 5LQ
16 Apr 2015 TM01 Termination of appointment of Vincent James Orlando as a director on 4 April 2015
24 Mar 2015 AD01 Registered office address changed from C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor Canada Square London E14 5LB England to C/O Gcap Partners Limited Level 33 25 Canada Square Canary Wharf London E14 5LQ on 24 March 2015
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2013 TM02 Termination of appointment of Mohamed Abdul Razick as a secretary
22 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 98
22 Jul 2013 AD01 Registered office address changed from C/O Guardian Land Asset Management Limited 3 Harbour Exchange Harbour Exchange Square London E14 9GD on 22 July 2013
22 Jul 2013 AD02 Register inspection address has been changed from C/O Guardian Managers (Uk) Limited 3, Harbour Exchange Harbour Exchange Square London E14 9GD United Kingdom
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2012 AP03 Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary
01 Jun 2012 TM01 Termination of appointment of Mark Spittle as a director
01 Jun 2012 TM02 Termination of appointment of Mark Spittle as a secretary
13 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Jun 2011 TM02 Termination of appointment of Howard Thomas as a secretary