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REAL ESTATE CAPITAL NO. 7 PLC

Company number 06544679

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 50,000
07 Apr 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009
07 Apr 2010 CH02 Director's details changed for Marle (Uk) Limited on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 26/03/09; full list of members
07 Apr 2009 88(2) Capitals not rolled up
31 Mar 2009 363a Return made up to 26/03/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Dec 2008 288b Appointment Terminated Director robert ford
08 Dec 2008 288a Director appointed matthew allen
01 Dec 2008 MA Memorandum and Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/10/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 117 Application to commence business
  • CERT8 ‐ Certificate of authorisation to commence business and borrow
27 Jun 2008 288a Director appointed marle (uk) LIMITED
24 Jun 2008 287 Registered office changed on 24/06/2008 from 10 upper bank street london E14 5JJ
24 Jun 2008 288b Appointment Terminated Director david pudge
24 Jun 2008 288b Appointment Terminated Director adrian levy
24 Jun 2008 288b Appointment Terminated Secretary clifford chance secretaries LIMITED
24 Jun 2008 288a Secretary appointed citco management (uk) LIMITED