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ILLETAS PROPERTIES LIMITED

Company number 07401156

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
18 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
24 Jan 2020 AA Full accounts made up to 31 March 2019
19 Dec 2019 AP01 Appointment of Mr Mark Philip Hodgkinson as a director on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Peter Charles Crowne as a director on 19 December 2019
22 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
11 Oct 2019 PSC05 Change of details for Scope as a person with significant control on 11 May 2018
30 Aug 2019 AP03 Appointment of Miss Joy Dorothy Walton as a secretary on 26 July 2019
30 Aug 2019 TM02 Termination of appointment of Peter Charles Crowne as a secretary on 26 July 2019
04 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2019 AA Full accounts made up to 31 March 2018
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2019 AP03 Appointment of Mr Peter Charles Crowne as a secretary on 25 January 2019
28 Jan 2019 TM02 Termination of appointment of Steven Maiden as a secretary on 25 January 2019
04 Dec 2018 TM01 Termination of appointment of Mark James Atkinson as a director on 29 October 2018
15 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
11 May 2018 AD01 Registered office address changed from 6 Market Road London N7 9PW England to 2nd Floor, Here East, Press Centre 14 East Bay Lane London E15 2GW on 11 May 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
11 Oct 2017 PSC07 Cessation of John Michael Gilbert as a person with significant control on 6 April 2016
11 Oct 2017 PSC07 Cessation of Peter Charles Crowne as a person with significant control on 6 April 2016