Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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16 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Jennifer Lambkin as a director
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
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12 Jun 2024 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Jennifer Lamkin as a director on 31 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 16/07/2024.
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 May 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
AP01 |
Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Duncan Alan Scott as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022
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02 Dec 2021 |
PSC05 |
Change of details for Max Property Group Limited as a person with significant control on 2 December 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Emma Jane Morton as a director on 30 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Rebecca Taylor as a director on 16 July 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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