Total Documents | 73 |
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Total Pages | 189 |
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13 August 2019 | Final Gazette dissolved via voluntary strike-off |
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28 May 2019 | First Gazette notice for voluntary strike-off |
17 May 2019 | Application to strike the company off the register |
2 May 2019 | Confirmation statement made on 16 April 2019 with no updates |
7 January 2019 | Accounts for a dormant company made up to 30 April 2018 |
25 April 2018 | Appointment of Mr Harry Panton as a secretary on 1 April 2018 |
25 April 2018 | Notification of Jack Panton as a person with significant control on 6 April 2016 |
25 April 2018 | Secretary's details changed for Mr Harry Panton on 24 April 2018 |
25 April 2018 | Confirmation statement made on 16 April 2018 with no updates |
25 April 2018 | Termination of appointment of Rufus Othan John Callum Polak as a secretary on 1 April 2018 |
25 April 2018 | Director's details changed for Mr Harry Michael Panton on 1 April 2018 |
15 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
15 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates |
21 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
21 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
9 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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2 February 2016 | Accounts for a dormant company made up to 30 April 2015 |
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 |
9 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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12 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
23 May 2014 | Appointment of Miss Kate Ynis Jane Panton as a director |
23 May 2014 | Appointment of Miss Kate Ynis Jane Panton as a director |
13 May 2014 | Director's details changed for Harry Michael Panton on 15 November 2013 |
13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for Jack Forsyth Panton on 10 May 2014 |
13 May 2014 | Director's details changed for Jack Forsyth Panton on 10 May 2014 |
13 May 2014 | Director's details changed for Harry Michael Panton on 15 November 2013 |
3 December 2013 | Company name changed blagden property LIMITED\certificate issued on 03/12/13
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3 December 2013 | Company name changed blagden property LIMITED\certificate issued on 03/12/13
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28 November 2013 | Accounts for a dormant company made up to 30 April 2013 |
28 November 2013 | Accounts for a dormant company made up to 30 April 2013 |
28 November 2013 | Registered office address changed from 26 Gowrie Road London SW11 5NR United Kingdom on 28 November 2013 |
28 November 2013 | Registered office address changed from 26 Gowrie Road London SW11 5NR United Kingdom on 28 November 2013 |
14 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
18 February 2013 | Registered office address changed from 23a Daphne Street London SW18 2BJ United Kingdom on 18 February 2013 |
18 February 2013 | Registered office address changed from 23a Daphne Street London SW18 2BJ United Kingdom on 18 February 2013 |
13 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
13 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
16 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
30 January 2012 | Registered office address changed from 26 Gowrie Road London SW11 5NR on 30 January 2012 |
30 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
30 January 2012 | Registered office address changed from 26 Gowrie Road London SW11 5NR on 30 January 2012 |
30 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
19 December 2010 | Accounts for a dormant company made up to 30 April 2010 |
19 December 2010 | Accounts for a dormant company made up to 30 April 2010 |
28 May 2010 | Director's details changed for Jack Forsyth Panton on 16 April 2010 |
28 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
28 May 2010 | Secretary's details changed for Rufus Othan John Callum Polak on 16 April 2010 |
28 May 2010 | Director's details changed for Jack Forsyth Panton on 16 April 2010 |
28 May 2010 | Secretary's details changed for Rufus Othan John Callum Polak on 16 April 2010 |
28 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
9 May 2009 | Director appointed harry michael panton |
9 May 2009 | Director appointed jack forsyth panton |
9 May 2009 | Secretary appointed rufus othan john callum polak |
9 May 2009 | Director appointed jack forsyth panton |
9 May 2009 | Director appointed harry michael panton |
9 May 2009 | Secretary appointed rufus othan john callum polak |
22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
22 April 2009 | Appointment terminated director aderyn hurworth |
22 April 2009 | Appointment terminated director aderyn hurworth |
16 April 2009 | Incorporation |
16 April 2009 | Incorporation |