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EAST LONDON REGENERATION (115) LTD.

Company number 09795145

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2017 AP03 Appointment of Shaun Antony Hart as a secretary on 16 October 2017
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA Full accounts made up to 31 October 2016
29 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016
04 Jan 2017 CH01 Director's details changed for Mr Luzer Rokach on 15 March 2016
15 Nov 2016 CH01 Director's details changed for Lou Rokach on 25 September 2015
15 Nov 2016 CH01 Director's details changed for Mr Stephen Fish on 7 October 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 100.00
27 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AP01 Appointment of Mr Andrew Michael Beharrell as a director on 7 October 2016
24 Oct 2016 AP01 Appointment of Mr Stephen Fish as a director on 7 October 2016
11 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-25
  • GBP 1