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Rother Property Ltd

Documents

Total Documents73
Total Pages189

Filing History

13 August 2019Final Gazette dissolved via voluntary strike-off
28 May 2019First Gazette notice for voluntary strike-off
17 May 2019Application to strike the company off the register
2 May 2019Confirmation statement made on 16 April 2019 with no updates
7 January 2019Accounts for a dormant company made up to 30 April 2018
25 April 2018Appointment of Mr Harry Panton as a secretary on 1 April 2018
25 April 2018Notification of Jack Panton as a person with significant control on 6 April 2016
25 April 2018Secretary's details changed for Mr Harry Panton on 24 April 2018
25 April 2018Confirmation statement made on 16 April 2018 with no updates
25 April 2018Termination of appointment of Rufus Othan John Callum Polak as a secretary on 1 April 2018
25 April 2018Director's details changed for Mr Harry Michael Panton on 1 April 2018
15 January 2018Accounts for a dormant company made up to 30 April 2017
15 January 2018Accounts for a dormant company made up to 30 April 2017
24 April 2017Confirmation statement made on 16 April 2017 with updates
24 April 2017Confirmation statement made on 16 April 2017 with updates
21 January 2017Accounts for a dormant company made up to 30 April 2016
21 January 2017Accounts for a dormant company made up to 30 April 2016
9 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
9 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
2 February 2016Accounts for a dormant company made up to 30 April 2015
2 February 2016Accounts for a dormant company made up to 30 April 2015
9 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 2
9 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 2
12 January 2015Accounts for a dormant company made up to 30 April 2014
12 January 2015Accounts for a dormant company made up to 30 April 2014
23 May 2014Appointment of Miss Kate Ynis Jane Panton as a director
23 May 2014Appointment of Miss Kate Ynis Jane Panton as a director
13 May 2014Director's details changed for Harry Michael Panton on 15 November 2013
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
13 May 2014Director's details changed for Jack Forsyth Panton on 10 May 2014
13 May 2014Director's details changed for Jack Forsyth Panton on 10 May 2014
13 May 2014Director's details changed for Harry Michael Panton on 15 November 2013
3 December 2013Company name changed blagden property LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
3 December 2013Company name changed blagden property LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
28 November 2013Accounts for a dormant company made up to 30 April 2013
28 November 2013Accounts for a dormant company made up to 30 April 2013
28 November 2013Registered office address changed from 26 Gowrie Road London SW11 5NR United Kingdom on 28 November 2013
28 November 2013Registered office address changed from 26 Gowrie Road London SW11 5NR United Kingdom on 28 November 2013
14 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
14 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
18 February 2013Registered office address changed from 23a Daphne Street London SW18 2BJ United Kingdom on 18 February 2013
18 February 2013Registered office address changed from 23a Daphne Street London SW18 2BJ United Kingdom on 18 February 2013
13 January 2013Accounts for a dormant company made up to 30 April 2012
13 January 2013Accounts for a dormant company made up to 30 April 2012
16 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
16 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
30 January 2012Registered office address changed from 26 Gowrie Road London SW11 5NR on 30 January 2012
30 January 2012Accounts for a dormant company made up to 30 April 2011
30 January 2012Registered office address changed from 26 Gowrie Road London SW11 5NR on 30 January 2012
30 January 2012Accounts for a dormant company made up to 30 April 2011
20 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
19 December 2010Accounts for a dormant company made up to 30 April 2010
19 December 2010Accounts for a dormant company made up to 30 April 2010
28 May 2010Director's details changed for Jack Forsyth Panton on 16 April 2010
28 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
28 May 2010Secretary's details changed for Rufus Othan John Callum Polak on 16 April 2010
28 May 2010Director's details changed for Jack Forsyth Panton on 16 April 2010
28 May 2010Secretary's details changed for Rufus Othan John Callum Polak on 16 April 2010
28 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
9 May 2009Director appointed harry michael panton
9 May 2009Director appointed jack forsyth panton
9 May 2009Secretary appointed rufus othan john callum polak
9 May 2009Director appointed jack forsyth panton
9 May 2009Director appointed harry michael panton
9 May 2009Secretary appointed rufus othan john callum polak
22 April 2009Appointment terminated secretary hcs secretarial LIMITED
22 April 2009Appointment terminated secretary hcs secretarial LIMITED
22 April 2009Appointment terminated director aderyn hurworth
22 April 2009Appointment terminated director aderyn hurworth
16 April 2009Incorporation
16 April 2009Incorporation
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