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ABBOTS HOUSE PENTHOUSE LIMITED

Company number FC032527

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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)
13 Jun 2016 OSDS01 Closure of UK establishment(s) BR017602 and overseas company FC032527 on 23 May 2016
13 Jun 2016 OSCH02 Details changed for an overseas company - PO Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB, Guernsey
13 Jun 2016 OSTM02 Termination of appointment of Cosign Limited as secretary on 23 May 2016
13 Jun 2016 OSTM01 Termination of appointment of Julian Graham Wilson as a director on 23 May 2016
13 Jun 2016 OSTM01 Termination of appointment of Christopher Graham Whitehouse as a director on 23 May 2016
13 Jun 2016 OSTM01 Termination of appointment of Richard Paul Share as a director on 23 May 2016
13 Jun 2016 OSTM01 Termination of appointment of Cpccd Limited as a director on 23 May 2016
13 Jun 2016 OSAP04 Appointment of Aquitaine Services Limited as a secretary on 23 May 2016
13 Jun 2016 OSAP02 Appointment of Tredoric as a director on 23 May 2016
13 Jun 2016 OSAP02 Appointment of Certidor as a director on 23 May 2016
12 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
07 May 2015 OS-PAR Appointment at registration for BR017602 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017602 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017602 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017602 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OS-PAR Appointment at registration for BR017602 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
07 May 2015 OSIN01 Registration of a UK establishment of an overseas company
07 May 2015 OS-PAR Appointment at registration for BR017602 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb