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54 - PELHAM BLUE PROPERTIES LIMITED

Company number 09279718

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Apr 2018 CH01 Director's details changed for Mr Alexander Friedrich Dietterle on 3 April 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
26 Jan 2018 AD01 Registered office address changed from 4 Stanton Gate 73 - 81 Battersea Church Road London SW11 3LY to 102 Fulham Palace Road London W6 9PL on 26 January 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
19 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
08 Jul 2015 AD01 Registered office address changed from 4 Stanton Gate 73 - 81 Battersea Bridge Road London London SW11 3LY England to 4 Stanton Gate 73 - 81 Battersea Church Road London SW11 3LY on 8 July 2015
24 Mar 2015 CERTNM Company name changed jcplxd properties LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
14 Mar 2015 CONNOT Change of name notice
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted