Total Documents | 195 |
---|
Total Pages | 810 |
---|
9 December 2022 | Voluntary strike-off action has been suspended |
---|---|
29 November 2022 | First Gazette notice for voluntary strike-off |
16 November 2022 | Application to strike the company off the register |
12 September 2022 | Confirmation statement made on 9 September 2022 with no updates |
31 August 2022 | Micro company accounts made up to 31 October 2021 |
3 November 2021 | Confirmation statement made on 9 September 2021 with no updates |
3 November 2021 | Termination of appointment of Kian Pollard as a secretary on 1 November 2021 |
3 November 2021 | Termination of appointment of Kristen Leigh Pollard as a secretary on 1 November 2021 |
27 July 2021 | Micro company accounts made up to 31 October 2020 |
9 November 2020 | Confirmation statement made on 9 September 2020 with no updates |
9 September 2020 | Confirmation statement made on 9 September 2019 with no updates |
22 June 2020 | Micro company accounts made up to 31 October 2019 |
8 September 2019 | Confirmation statement made on 3 September 2019 with no updates |
7 August 2019 | Appointment of Mrs Kristen Leigh Pollard as a secretary on 7 August 2019 |
31 July 2019 | Micro company accounts made up to 31 October 2018 |
1 April 2019 | Termination of appointment of Ian Douglas Pollard as a director on 6 March 2019 |
23 October 2018 | Memorandum and Articles of Association |
12 September 2018 | Confirmation statement made on 3 September 2018 with updates |
24 July 2018 | Statement of capital following an allotment of shares on 19 July 2018
|
24 July 2018 | Resolutions
|
21 June 2018 | Micro company accounts made up to 31 October 2017 |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
22 August 2017 | Micro company accounts made up to 31 October 2016 |
22 August 2017 | Micro company accounts made up to 31 October 2016 |
13 December 2016 | Confirmation statement made on 3 September 2016 with updates |
13 December 2016 | Confirmation statement made on 3 September 2016 with updates |
10 December 2016 | Termination of appointment of Arushka Pollard as a secretary on 5 December 2016 |
10 December 2016 | Appointment of Mr Kian Pollard as a secretary on 10 December 2016 |
10 December 2016 | Appointment of Mr Kian Pollard as a secretary on 10 December 2016 |
10 December 2016 | Termination of appointment of Arushka Pollard as a secretary on 5 December 2016 |
30 November 2016 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Abbey House Market Cross Malmesbury SN16 9AS on 30 November 2016 |
30 November 2016 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Abbey House Market Cross Malmesbury SN16 9AS on 30 November 2016 |
26 November 2016 | Compulsory strike-off action has been discontinued |
26 November 2016 | Compulsory strike-off action has been discontinued |
22 November 2016 | First Gazette notice for compulsory strike-off |
22 November 2016 | First Gazette notice for compulsory strike-off |
8 August 2016 | Total exemption full accounts made up to 31 October 2015 |
8 August 2016 | Total exemption full accounts made up to 31 October 2015 |
23 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
2 April 2015 | Termination of appointment of Ian Pollard as a secretary on 2 April 2015 |
2 April 2015 | Appointment of Ms Arushka Pollard as a secretary on 2 April 2015 |
2 April 2015 | Termination of appointment of Ian Pollard as a secretary on 2 April 2015 |
2 April 2015 | Appointment of Ms Arushka Pollard as a secretary on 2 April 2015 |
2 April 2015 | Appointment of Ms Arushka Pollard as a secretary on 2 April 2015 |
2 April 2015 | Termination of appointment of Ian Pollard as a secretary on 2 April 2015 |
30 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Termination of appointment of Arushka Pollard as a director on 18 September 2014 |
30 October 2014 | Termination of appointment of Arushka Pollard as a director on 18 September 2014 |
8 October 2014 | Total exemption full accounts made up to 31 October 2013 |
8 October 2014 | Total exemption full accounts made up to 31 October 2013 |
18 September 2014 | Termination of appointment of Arushka Pollard as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Arushka Pollard as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Arushka Pollard as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Arushka Pollard as a director on 18 September 2014 |
12 September 2013 | Appointment of Mr Rufus Pollard as a director |
12 September 2013 | Appointment of Mr Rufus Pollard as a director |
4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
5 August 2013 | Total exemption full accounts made up to 31 October 2012 |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 |
14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
15 May 2012 | Total exemption full accounts made up to 31 October 2011 |
15 May 2012 | Total exemption full accounts made up to 31 October 2011 |
5 December 2011 | Total exemption full accounts made up to 31 October 2010 |
5 December 2011 | Total exemption full accounts made up to 31 October 2010 |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
17 June 2011 | Appointment of Mr Ian Pollard as a secretary |
17 June 2011 | Termination of appointment of Barbara Haworth Pollard as a secretary |
17 June 2011 | Appointment of Mr Ian Pollard as a secretary |
17 June 2011 | Termination of appointment of Barbara Haworth-Pollard as a director |
17 June 2011 | Termination of appointment of Barbara Haworth-Pollard as a director |
17 June 2011 | Termination of appointment of Barbara Haworth Pollard as a secretary |
4 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 4 February 2011 |
4 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 4 February 2011 |
4 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 4 February 2011 |
21 October 2010 | Total exemption full accounts made up to 31 October 2009 |
21 October 2010 | Total exemption full accounts made up to 31 October 2009 |
23 September 2010 | Secretary's details changed for Barbara Ann Haworth Pollard on 3 September 2010 |
23 September 2010 | Secretary's details changed for Barbara Ann Haworth Pollard on 3 September 2010 |
23 September 2010 | Director's details changed for Ms Barbara Haworth-Pollard on 3 September 2010 |
23 September 2010 | Director's details changed for Ms Barbara Haworth-Pollard on 3 September 2010 |
23 September 2010 | Secretary's details changed for Barbara Ann Haworth Pollard on 3 September 2010 |
23 September 2010 | Director's details changed for Ms Arushka Pollard on 3 September 2010 |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
23 September 2010 | Director's details changed for Ms Arushka Pollard on 3 September 2010 |
23 September 2010 | Director's details changed for Ms Barbara Haworth-Pollard on 3 September 2010 |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
23 September 2010 | Director's details changed for Ms Arushka Pollard on 3 September 2010 |
4 September 2009 | Return made up to 03/09/09; full list of members |
4 September 2009 | Return made up to 03/09/09; full list of members |
25 August 2009 | Total exemption full accounts made up to 31 October 2008 |
25 August 2009 | Total exemption full accounts made up to 31 October 2008 |
21 May 2009 | Director appointed ms arushka pollard |
21 May 2009 | Director appointed ms arushka pollard |
21 May 2009 | Director appointed ms barbara haworth-pollard |
21 May 2009 | Director appointed ms barbara haworth-pollard |
23 October 2008 | Total exemption full accounts made up to 31 October 2007 |
23 October 2008 | Total exemption full accounts made up to 31 October 2007 |
10 October 2008 | Return made up to 03/09/08; full list of members |
10 October 2008 | Return made up to 03/09/08; full list of members |
3 September 2007 | Return made up to 03/09/07; full list of members |
3 September 2007 | Location of register of members |
3 September 2007 | Location of register of members |
3 September 2007 | Return made up to 03/09/07; full list of members |
30 August 2007 | Total exemption full accounts made up to 31 October 2006 |
30 August 2007 | Total exemption full accounts made up to 31 October 2006 |
30 March 2007 | Return made up to 03/09/06; full list of members |
30 March 2007 | Return made up to 03/09/06; full list of members |
29 March 2007 | Registered office changed on 29/03/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ |
29 March 2007 | Registered office changed on 29/03/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ |
21 March 2007 | Total exemption full accounts made up to 31 October 2005 |
21 March 2007 | Total exemption full accounts made up to 31 October 2005 |
27 February 2007 | First Gazette notice for compulsory strike-off |
27 February 2007 | First Gazette notice for compulsory strike-off |
6 September 2006 | Total exemption full accounts made up to 31 October 2004 |
6 September 2006 | Total exemption full accounts made up to 31 October 2004 |
24 November 2005 | Return made up to 03/09/05; full list of members |
24 November 2005 | Return made up to 03/09/05; full list of members |
3 May 2005 | Total exemption small company accounts made up to 31 October 2003 |
3 May 2005 | Total exemption small company accounts made up to 31 October 2003 |
17 January 2005 | Return made up to 03/09/04; full list of members |
17 January 2005 | Location of register of members |
17 January 2005 | Location of register of members |
17 January 2005 | Return made up to 03/09/04; full list of members |
7 January 2005 | Registered office changed on 07/01/05 from: c/o weston kay 73 mortimer street london W1W 7SQ |
7 January 2005 | Registered office changed on 07/01/05 from: c/o weston kay 73 mortimer street london W1W 7SQ |
18 May 2004 | Registered office changed on 18/05/04 from: 3 manchester square london W1U 3PB |
18 May 2004 | Registered office changed on 18/05/04 from: 3 manchester square london W1U 3PB |
9 October 2003 | Return made up to 03/09/03; full list of members |
9 October 2003 | Return made up to 03/09/03; full list of members |
1 October 2003 | Total exemption small company accounts made up to 31 October 2002 |
1 October 2003 | Total exemption small company accounts made up to 31 October 2002 |
26 September 2002 | Company name changed mainzone properties LIMITED\certificate issued on 26/09/02 |
26 September 2002 | Company name changed mainzone properties LIMITED\certificate issued on 26/09/02 |
9 September 2002 | Return made up to 03/09/02; full list of members |
9 September 2002 | Return made up to 03/09/02; full list of members |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
10 January 2002 | Particulars of mortgage/charge |
10 January 2002 | Particulars of mortgage/charge |
8 October 2001 | Return made up to 03/09/01; full list of members |
8 October 2001 | Return made up to 03/09/01; full list of members |
27 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
27 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
12 December 2000 | Location of register of members |
12 December 2000 | Return made up to 03/09/00; full list of members |
12 December 2000 | Location of register of members |
12 December 2000 | Return made up to 03/09/00; full list of members |
14 November 2000 | Registered office changed on 14/11/00 from: eleventh floor holbrook house 14 great queen street london WC2B 5DG |
14 November 2000 | Secretary resigned |
14 November 2000 | Registered office changed on 14/11/00 from: eleventh floor holbrook house 14 great queen street london WC2B 5DG |
14 November 2000 | Secretary resigned |
14 November 2000 | Accounts for a small company made up to 31 October 1999 |
14 November 2000 | Accounts for a small company made up to 31 October 1999 |
26 September 2000 | New secretary appointed |
26 September 2000 | New secretary appointed |
12 September 2000 | New secretary appointed |
12 September 2000 | New secretary appointed |
31 May 2000 | New director appointed |
31 May 2000 | New director appointed |
31 May 2000 | Director resigned |
31 May 2000 | Director resigned |
5 January 2000 | Accounts for a small company made up to 31 October 1998 |
5 January 2000 | Accounts for a small company made up to 31 October 1998 |
31 December 1998 | Return made up to 30/09/98; full list of members |
31 December 1998 | Return made up to 30/09/98; full list of members |
29 October 1998 | Accounts for a small company made up to 31 October 1997 |
29 October 1998 | Accounts for a small company made up to 31 October 1997 |
3 March 1998 | Director's particulars changed |
3 March 1998 | Return made up to 03/09/97; no change of members |
3 March 1998 | Director's particulars changed |
3 March 1998 | Return made up to 03/09/97; no change of members |
21 October 1997 | Accounts for a small company made up to 31 October 1996 |
21 October 1997 | Accounts for a small company made up to 31 October 1996 |
3 November 1996 | Return made up to 03/09/96; full list of members |
3 November 1996 | Return made up to 03/09/96; full list of members |
11 June 1996 | Accounts for a small company made up to 31 October 1995 |
11 June 1996 | Accounts for a small company made up to 31 October 1995 |
12 October 1995 | Return made up to 03/09/95; no change of members |
12 October 1995 | Return made up to 03/09/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 September 1992 | Incorporation |
30 September 1992 | Incorporation |