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MODNAR PROPERTIES LIMITED

Company number 09127088

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
18 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
28 Nov 2017 PSC05 Change of details for Springlea Limited as a person with significant control on 6 April 2016
26 Oct 2017 CH03 Secretary's details changed for Mr Shaun Counihan on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Shaun Counihan on 26 October 2017
26 Oct 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Shaun Counihan on 26 October 2017
26 Oct 2017 PSC05 Change of details for Wandsworth Sand & Stone Ltd as a person with significant control on 26 October 2017
18 Oct 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
18 Oct 2017 PSC02 Notification of Springlea Limited as a person with significant control on 6 April 2016
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Sep 2016 CH03 Secretary's details changed for Mr Shaun Counihan on 26 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Shaun Counihan on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr James Robert Bareham on 6 September 2016
08 Apr 2016 CH01 Director's details changed for Mr Shaun Counihan on 7 April 2016
08 Apr 2016 CH03 Secretary's details changed for Mr Shaun Counihan on 7 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
30 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 July 2014
  • GBP 100