SERVICED APARTMENTS PROPERTY GROUP LIMITED

Company number 08270648

Date	Type	Description	View / Download
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
06 Mar 2018	AD01	Registered office address changed from 2nd Floor 58 Great Marlborough Street London W1F 7JY United Kingdom to Verde 10 Bressenden Place London SW1E 5DH on 6 March 2018	(1 page)
29 Jan 2018	CH04	Secretary's details changed for The Briars Group Limited on 29 January 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Frederick Richard Mcphie Powles as a director on 21 September 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 21 September 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
25 May 2016	AD01	Registered office address changed from Suite 5 First Floor Braywick House West Windsor Road Maidenhead Berkshire SL6 1DN to 2nd Floor 58 Great Marlborough Street London W1F 7JY on 25 May 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
30 Nov 2015	TM01	Termination of appointment of Max Thorne as a director on 30 September 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Simon John Scott as a director on 30 September 2015	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
27 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(6 pages)
14 May 2013	AP01	Appointment of Simon John Scott as a director	(3 pages)
11 Feb 2013	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 11 February 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Max Thorne as a director	(3 pages)