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EXPRESSLINK PROPERTIES II LIMITED

Company number 06008520

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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)
22 Jun 2017 AD01 Registered office address changed from 182 Wandle Road Morden Surrey SM4 6AB to 180 Wandle Road Morden SM4 6AB on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of Elaine Susan Mills as a director on 20 June 2017
22 Jun 2017 TM01 Termination of appointment of Elaine Susan Mills as a director on 20 June 2017
22 Jun 2017 TM02 Termination of appointment of Elaine Susan Mills as a secretary on 20 June 2017
22 Jun 2017 AP03 Appointment of Dr Leila Jameel as a secretary on 20 June 2017
27 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
22 Aug 2016 AP01 Appointment of Dr Leila Jamell as a director on 22 August 2016
22 Aug 2016 AP01 Appointment of Dr Diana Constance Margaret Cassell as a director on 22 August 2016
22 Aug 2016 AP01 Appointment of Mr Matthew Benjamin Lawrence as a director on 22 August 2016
22 Aug 2016 AP01 Appointment of Mr Michael Craig Lawrence as a director on 22 August 2016
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 8
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Dec 2011 TM01 Termination of appointment of James Fenner as a director
08 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders