- Company Overview for WOOLWICH 2 PROPERTIES LIMITED (10010580)
- Filing history for WOOLWICH 2 PROPERTIES LIMITED (10010580)
- People for WOOLWICH 2 PROPERTIES LIMITED (10010580)
- Charges for WOOLWICH 2 PROPERTIES LIMITED (10010580)
- More for WOOLWICH 2 PROPERTIES LIMITED (10010580)
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) |
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08 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
08 Mar 2018 | AD01 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 | |
06 Feb 2018 | MR04 | Satisfaction of charge 100105800002 in full | |
06 Feb 2018 | MR04 | Satisfaction of charge 100105800001 in full | |
29 Jan 2018 | TM01 | Termination of appointment of Philip John Green as a director on 29 January 2018 | |
26 Jan 2018 | MR01 | Registration of charge 100105800004, created on 26 January 2018 | |
26 Jan 2018 | MR01 | Registration of charge 100105800003, created on 26 January 2018 | |
25 May 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
26 Oct 2016 | AD01 | Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 10-14 Accommodation Road London NW11 8ED on 26 October 2016 | |
26 Oct 2016 | AA01 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 | |
25 May 2016 | MR01 | Registration of charge 100105800002, created on 19 May 2016 | |
25 May 2016 | MR01 | Registration of charge 100105800001, created on 19 May 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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30 Mar 2016 | AP01 | Appointment of Mr James Ross Tregoning as a director on 18 February 2016 | |
30 Mar 2016 | AP03 | Appointment of Ms Szilvia French as a secretary on 18 February 2016 | |
29 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 18 February 2016
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29 Mar 2016 | CERTNM |
Company name changed staymoor properties LIMITED\certificate issued on 29/03/16
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29 Mar 2016 | AP01 | Appointment of Mr Joseph Dore Green as a director on 18 February 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Philip John Green as a director on 18 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Barbara Kahan as a director on 18 February 2016 | |
18 Feb 2016 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 18 February 2016 | |
17 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-17
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