- Company Overview for ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED (07186706)
- Filing history for ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED (07186706)
- People for ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED (07186706)
- More for ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED (07186706)
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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18 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2013 | DS01 | Application to strike the company off the register | |
08 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Mar 2013 | AR01 |
Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
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14 Mar 2013 | CH01 | Director's details changed for Mr Martin John Bellinger on 15 January 2013 | |
14 Mar 2013 | CH01 | Director's details changed for Mr Darryl John Flay on 12 March 2013 | |
14 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
03 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Jul 2011 | CH01 | Director's details changed for Darryl John Flay on 27 June 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
18 Oct 2010 | AP01 | Appointment of Mr Lawrence James Michael Mclaughlin as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Simon Blake as a director | |
10 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 11 March 2010
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10 Sep 2010 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | AP01 | Appointment of Mr Martin John Bellinger as a director | |
27 Apr 2010 | AP01 | Appointment of Mr Matthew Phillips as a director | |
16 Apr 2010 | AD01 | Registered office address changed from Auker Hutton, the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN38AD United Kingdom on 16 April 2010 | |
14 Apr 2010 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 April 2010 | |
14 Apr 2010 | TM01 | Termination of appointment of John Cowdry as a director | |
13 Apr 2010 | AP01 | Appointment of Darryl John Flay as a director | |
13 Apr 2010 | AP01 | Appointment of Simon Nicholas Blake as a director | |
13 Apr 2010 | AP01 | Appointment of Scott Hammond as a director | |
13 Apr 2010 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary |