STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
Company number 06575365
- Company Overview for STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED (06575365)
- Filing history for STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED (06575365)
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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) |
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12 Apr 2018 | TM01 | Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018 | |
02 Nov 2017 | AD02 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
10 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
25 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of a director | |
09 Aug 2016 | AP01 | Appointment of Jeremy Martin Holmes as a director on 21 July 2016 | |
27 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
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27 May 2016 | AD04 | Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER | |
27 May 2016 | AD02 | Register inspection address has been changed from Adelaide House London Bridge London EC4R 9HA England to 90 High Holborn London WC1V 6XX | |
11 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 24 April 2015
Statement of capital on 2015-06-11
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02 Feb 2015 | AP01 | Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015 | |
28 Jan 2015 | AP02 | Appointment of Dv4 Administration Limited as a director on 12 January 2015 | |
27 Jan 2015 | RESOLUTIONS |
Resolutions
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30 Aug 2014 | AP01 | Appointment of Colin Barry Wagman as a director on 6 August 2014 | |
30 Aug 2014 | AP01 | Appointment of Stephen James Pettit as a director on 6 August 2014 | |
30 Aug 2014 | TM01 | Termination of appointment of Pieter De Waal as a director on 6 August 2014 | |
30 Aug 2014 | TM02 | Termination of appointment of Pieter De Waal as a secretary on 6 August 2014 | |
30 Aug 2014 | AD01 | Registered office address changed from 24Th Floor 25 Canada Square London E14 5LQ England to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014 | |
30 Aug 2014 | TM01 | Termination of appointment of James Edward Woolhouse as a director on 6 August 2014 | |
11 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Jul 2014 | AD03 | Register(s) moved to registered inspection location | |
08 Jul 2014 | AD02 | Register inspection address has been changed |