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WOOLWICH 2 PROPERTIES LIMITED

Company number 10010580

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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 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
  • GBP 100
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
  • GBP 100
29 Mar 2016 CERTNM Company name changed staymoor properties LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
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
  • GBP 1