EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED

02649675
31-41 BEDFORD ROW LONDON WC1R 4JH

Documents

Documents
Date Category Description Pages
19 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Mar 2017 officers Termination of appointment of director (Nicholas Emlyn Peter Reid) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2016 accounts Annual Accounts 5 Buy now
23 Mar 2016 officers Termination of appointment of director (Edmund Charles Mccann) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Francis Edward Boyd) 1 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 officers Termination of appointment of director (Brian Snoddon) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Samuel James Harris) 1 Buy now
17 Jun 2015 accounts Annual Accounts 10 Buy now
29 Sep 2014 annual-return Annual Return 9 Buy now
10 Apr 2014 accounts Annual Accounts 10 Buy now
10 Oct 2013 annual-return Annual Return 9 Buy now
06 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2013 accounts Annual Accounts 9 Buy now
02 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
08 Oct 2012 annual-return Annual Return 9 Buy now
11 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2012 accounts Annual Accounts 9 Buy now
26 Oct 2011 annual-return Annual Return 9 Buy now
17 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2010 accounts Annual Accounts 8 Buy now
16 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
07 Oct 2010 annual-return Annual Return 9 Buy now
17 Dec 2009 accounts Annual Accounts 19 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
16 Apr 2009 officers Director appointed mr brian snoddon 2 Buy now
07 Apr 2009 officers Appointment terminated director james snoddon 1 Buy now
26 Feb 2009 officers Appointment terminated director acheson elliott 1 Buy now
20 Jan 2009 officers Director appointed nick reid 3 Buy now
04 Nov 2008 accounts Annual Accounts 19 Buy now
17 Oct 2008 annual-return Return made up to 27/09/08; full list of members 5 Buy now
16 Oct 2008 annual-return Return made up to 27/09/07; full list of members 5 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
17 May 2007 accounts Annual Accounts 21 Buy now
15 Nov 2006 annual-return Return made up to 27/09/06; no change of members 9 Buy now
10 Apr 2006 accounts Annual Accounts 20 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
25 Oct 2005 annual-return Return made up to 27/09/05; full list of members 9 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
31 Oct 2004 accounts Annual Accounts 5 Buy now
05 Oct 2004 annual-return Return made up to 27/09/04; full list of members 8 Buy now
08 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
21 Apr 2004 officers New director appointed 3 Buy now
21 Apr 2004 officers New director appointed 3 Buy now
21 Apr 2004 officers New director appointed 3 Buy now
25 Mar 2004 mortgage Particulars of mortgage/charge 23 Buy now
05 Feb 2004 accounts Annual Accounts 10 Buy now
13 Oct 2003 annual-return Return made up to 27/09/03; full list of members 7 Buy now
15 Oct 2002 annual-return Return made up to 27/09/02; full list of members 7 Buy now
09 Aug 2002 accounts Annual Accounts 15 Buy now
05 Aug 2002 officers New secretary appointed;new director appointed 3 Buy now
05 Aug 2002 officers New director appointed 3 Buy now
05 Aug 2002 officers Director resigned 1 Buy now
05 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
23 Jul 2002 officers Director resigned 1 Buy now
23 Jul 2002 officers New director appointed 3 Buy now
17 Jul 2002 address Registered office changed on 17/07/02 from: 21 saint thomas street bristol BS1 6JS 1 Buy now
03 Jul 2002 auditors Auditors Resignation Company 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers New director appointed 2 Buy now
09 Oct 2001 officers Secretary resigned 1 Buy now
09 Oct 2001 officers New secretary appointed 1 Buy now
08 Oct 2001 annual-return Return made up to 27/09/01; full list of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 15 Buy now
27 Dec 2000 address Registered office changed on 27/12/00 from: slaughter & may london EC2V 5DB 1 Buy now
21 Dec 2000 incorporation Memorandum Articles 10 Buy now
14 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2000 annual-return Return made up to 27/09/00; full list of members 6 Buy now
20 Nov 2000 capital Declaration of assistance for shares acquisition 151 Buy now
15 Nov 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
13 Nov 2000 mortgage Particulars of mortgage/charge 4 Buy now
19 May 2000 officers Director resigned 1 Buy now
05 May 2000 capital Declaration of assistance for shares acquisition 64 Buy now
05 May 2000 address Registered office changed on 05/05/00 from: 15 grosvenor gardens london SW1W 0BD 1 Buy now
27 Apr 2000 mortgage Particulars of mortgage/charge 6 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers Secretary resigned 1 Buy now
25 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2000 officers New secretary appointed 2 Buy now
19 Apr 2000 officers New director appointed 2 Buy now
19 Apr 2000 officers New director appointed 2 Buy now
10 Dec 1999 accounts Annual Accounts 12 Buy now
11 Oct 1999 officers Secretary's particulars changed 1 Buy now
01 Oct 1999 annual-return Return made up to 27/09/99; no change of members 11 Buy now
16 Jul 1999 accounts Annual Accounts 12 Buy now
28 Oct 1998 annual-return Return made up to 27/09/98; full list of members 13 Buy now
02 Jul 1998 accounts Annual Accounts 12 Buy now
08 Oct 1997 annual-return Return made up to 27/09/97; no change of members 7 Buy now
01 Jul 1997 accounts Annual Accounts 12 Buy now
01 Oct 1996 annual-return Return made up to 27/09/96; no change of members 7 Buy now
26 Feb 1996 accounts Annual Accounts 12 Buy now
04 Oct 1995 annual-return Return made up to 27/09/95; full list of members 12 Buy now