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FREEHOLD PROPERTIES 31 LIMITED

Company number 05842910

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
20 Aug 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS on 20 August 2018
12 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
08 Sep 2017 PSC02 Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2017
08 Sep 2017 PSC07 Cessation of Robert Steinhouse as a person with significant control on 6 April 2017
02 May 2017 AA Full accounts made up to 31 October 2016
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/07/2016
27 Jul 2016 MR07 Alteration to charge 2, created on 21 February 2013
07 May 2016 AA Full accounts made up to 31 October 2015
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
03 Jul 2015 AA Full accounts made up to 31 October 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
31 Jul 2013 AA Full accounts made up to 31 October 2012
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 19/02/2013
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2