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HILL OF RUBISLAW (Q SEVEN) LIMITED

Company number 08039627

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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)
14 Mar 2019 PSC01 Notification of Donald B Fishoff as a person with significant control on 11 March 2019
14 Mar 2019 PSC01 Notification of Melvyn Kalman as a person with significant control on 11 March 2019
22 Nov 2018 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to C/O Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 22 November 2018
23 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Apr 2016 AD03 Register(s) moved to registered inspection location 107-111 Fleet Street London EC4A 2AB
22 Apr 2016 AD02 Register inspection address has been changed to 107-111 Fleet Street London EC4A 2AB
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
13 Apr 2016 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 107-111 Fleet Street London EC4A 2AB on 13 April 2016
23 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 2 April 2015
Statement of capital on 2015-04-23
  • GBP 1
24 Apr 2014 AR01 Annual return made up to 2 April 2014
Statement of capital on 2014-04-24
  • GBP 1
23 Apr 2014 TM01 Termination of appointment of Jeffrey Levine as a director
23 Apr 2014 AP01 Appointment of David Asher Bistricer as a director
15 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
19 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
20 Apr 2012 AP01 Appointment of Jeffrey Levine as a director
20 Apr 2012 AP03 Appointment of Jack Bistricer as a secretary
20 Apr 2012 AP01 Appointment of Jack Bistricer as a director