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SOYUZ PROPERTIES LIMITED

Company number 07899468

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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)
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
05 Jul 2017 PSC04 Change of details for Mr John Alexander Guthrie as a person with significant control on 29 June 2017
05 Jul 2017 PSC04 Change of details for Mr John Alexander Guthrie as a person with significant control on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr John Alexander Guthrie on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr John Alexander Guthrie on 29 June 2017
16 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
20 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 MR04 Satisfaction of charge 7 in full
21 May 2013 MR04 Satisfaction of charge 12 in full
21 May 2013 MR04 Satisfaction of charge 9 in full
21 May 2013 MR04 Satisfaction of charge 10 in full
21 May 2013 MR04 Satisfaction of charge 11 in full
21 May 2013 MR04 Satisfaction of charge 8 in full
21 May 2013 MR04 Satisfaction of charge 6 in full
14 May 2013 MR01 Registration of charge 078994680015
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
14 May 2013 MR01 Registration of charge 078994680014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3