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REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED

Company number 06569613

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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
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
19 Apr 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009
19 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
20 Apr 2009 363a Return made up to 17/04/09; full list of members
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 22/10/2008
13 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
27 Jun 2008 288a Director appointed marle (uk) LIMITED
24 Jun 2008 288a Director appointed robert lester ford
24 Jun 2008 288a Secretary appointed citco management (uk) LIMITED
24 Jun 2008 288b Appointment Terminated Secretary clifford chance secretaries LIMITED
24 Jun 2008 288b Appointment Terminated Director david pudge
24 Jun 2008 288b Appointment Terminated Director adrian levy
24 Jun 2008 287 Registered office changed on 24/06/2008 from 10 upper bank street london E14 5JJ
23 Jun 2008 CERTNM Company name changed bungayglade LIMITED\certificate issued on 23/06/08
17 Apr 2008 NEWINC Incorporation