GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, June 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, June 2020
| dissolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from November 30, 2019 to December 31, 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 31, 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2018
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control January 1, 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 12, 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 12, 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, August 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, August 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 31, 2016
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed 8 elm tree LIMITEDcertificate issued on 16/01/17
filed on: 16th, January 2017
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Dormant company accounts made up to November 30, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on July 14, 2016
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 183-189 the Vale London W3 7RW to 3rd Floor 33 Lowndes Street London SW1X 9HX on February 19, 2016
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 087860150002, created on November 27, 2015
filed on: 1st, December 2015
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 087860150001, created on November 27, 2015
filed on: 1st, December 2015
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to November 11, 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 11, 2015: 100.00 GBP
capital
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CERTNM |
Company name changed sht property LIMITEDcertificate issued on 11/11/15
filed on: 11th, November 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
On November 10, 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 10, 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On December 16, 2014 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 33 Lowndes Street London SW1X 9HX to 183-189 the Vale London W3 7RW on December 18, 2014
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 24, 2014: 100.00 GBP
capital
|
|
AP01 |
On August 31, 2014 new director was appointed.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 19, 2014: 100.00 GBP
filed on: 19th, November 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 11, 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On February 11, 2014 new director was appointed.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 8, 2014. Old Address: 27 Avenue Road London NW8 6BS England
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 21, 2013: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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