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MODULAR PROPERTY LTD

Company number 09508030

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2018 AD01 Registered office address changed from The Garden 3 Copse Hill Wimbledon London Greater London SW20 0NA England to 2nd Floor C/O Dpk Property 14 Manchester Square Mayfair London Greater London W1U 3AB on 11 October 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Ira Sheldon Rapp as a director on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Robert Michael Randall as a director on 4 April 2017
05 Mar 2017 AD01 Registered office address changed from 12 Stanhope Gate Mayfair London Greater London W1K 1AW England to The Garden 3 Copse Hill Wimbledon London Greater London SW20 0NA on 5 March 2017
07 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
15 Jul 2015 CH01 Director's details changed for Mr Ira Sheldon Rapp on 15 July 2015
15 Jul 2015 AP01 Appointment of Mr Ira Sheldon Rapp as a director on 15 July 2015
15 Jul 2015 AP01 Appointment of Mr Michael Joel Tannenbaum as a director on 15 July 2015
15 Jul 2015 AP01 Appointment of Mr Oliver Simon Conn as a director on 15 July 2015
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted