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EINHORN PROPERTIES MANAGEMENT LTD

Company number 07126388

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
08 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PY to 210 Upper Street London N1 1RL on 8 February 2017
08 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Apr 2015 CH01 Director's details changed for Ms Anastasie George Houiris on 21 April 2015
13 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015 AP01 Appointment of Ava Julia Houiris as a director on 21 April 2014
10 Feb 2015 AP01 Appointment of Ms Anastasie George Houiris as a director on 21 April 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Aug 2013 TM01 Termination of appointment of Julia Houiris as a director
01 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
01 May 2012 AP01 Appointment of Rebecca Einhorn as a director
01 May 2012 AP01 Appointment of David Einhorn as a director
13 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Apr 2012 AP01 Appointment of Julia Rina Houiris as a director
02 Apr 2012 TM01 Termination of appointment of Adrian Koe as a director
02 Apr 2012 AP01 Appointment of Mr Stephen Einhorn as a director