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1973 PROPERTY LTD

Company number 08702695

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
21 Dec 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
18 Dec 2020 TM01 Termination of appointment of Richard Mock as a director on 22 September 2020
18 Dec 2020 AP01 Appointment of Mr Dean Anthony Richmond as a director on 22 September 2020
18 Dec 2020 AP01 Appointment of Mr Iain Peter Dougal as a director on 22 September 2020
18 Dec 2020 TM01 Termination of appointment of James Edward Milbourne as a director on 22 September 2020
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with updates
05 Nov 2019 AD01 Registered office address changed from Unit 1 Spindle Way Crawley RH10 1TG England to Unit 1000 Spindle Way Unit 1000 Spindle Way Crawley on 5 November 2019
23 Nov 2018 MR04 Satisfaction of charge 087026950003 in full
23 Nov 2018 MR04 Satisfaction of charge 087026950002 in full
01 Nov 2018 CS01 Confirmation statement made on 23 September 2018 with updates
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
03 Aug 2018 AP01 Appointment of Mr Richard Mock as a director on 1 August 2018
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
07 Dec 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to Unit 1 Spindle Way Crawley RH10 1TG on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr James Edward Milbourne as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Steven John Charman as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Dean Anthony Richmond as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of James Edward Milbourne as a director on 1 December 2017
01 Dec 2017 TM02 Termination of appointment of Jenjira Milbourne as a secretary on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Edward Milbourne as a director on 1 December 2017
01 Dec 2017 PSC02 Notification of Domus Property Limited as a person with significant control on 1 December 2017