HOFFMAN SQUARE 2 RTM COMPANY LIMITED
Company number 06872107
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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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21 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
17 Dec 2018 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
15 Feb 2018 | AA | Micro company accounts made up to 30 April 2017 | |
14 Feb 2018 | AD01 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 14 February 2018 | |
03 May 2017 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 28 April 2017 | |
03 May 2017 | AD01 | Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
21 Feb 2017 | AP01 | Appointment of Ms Eva Christine Neumann as a director on 19 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Mr Rohan Lawrence Gleeson on 25 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Catherine Fay Bevan on 25 January 2017 | |
25 Jan 2017 | AP01 | Appointment of Ms Herveline Revenu as a director on 18 January 2017 | |
25 Jan 2017 | AP04 | Appointment of Burlington Estates (London) Limited as a secretary on 25 January 2017 | |
25 Jan 2017 | TM02 | Termination of appointment of Catherine Fay Bevan as a secretary on 25 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Paul Olivera as a director on 18 January 2017 | |
19 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
16 Dec 2016 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 16 December 2016 | |
28 Sep 2016 | RP04TM01 | Second filing for the termination of Michael Fiek as a director | |
17 May 2016 | AR01 | Annual return made up to 7 April 2016 no member list | |
16 May 2016 | TM01 |
Termination of appointment of Michael Benno Fiek as a director on 21 March 2016
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16 May 2016 | TM01 | Termination of appointment of Georg Benedict Bleicher as a director on 21 March 2016 | |
27 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Apr 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Apr 2015 | AR01 | Annual return made up to 7 April 2015 no member list |