MARGAUX INVESTMENT PROPERTIES LIMITED

03611632
15 WHITEHALL LONDON SW1A 2DD

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 8 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 8 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Termination of appointment of director (Paul Charles Hargrave Pheysey) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Helen Elizabeth Pheysey) 1 Buy now
25 May 2022 accounts Annual Accounts 9 Buy now
02 Sep 2021 accounts Annual Accounts 7 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 9 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 9 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 9 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
01 Feb 2017 officers Appointment of director (Ms Dorothea Alice Lamme) 2 Buy now
01 Feb 2017 officers Appointment of director (Mrs Helen Elizabeth Pheysey) 2 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 5 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 officers Change of particulars for secretary (Timothy David Kyrle Simond) 1 Buy now
23 Sep 2014 officers Change of particulars for director (Timothy David Kyrle Simond) 2 Buy now
05 Jun 2014 accounts Annual Accounts 10 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 11 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 accounts Annual Accounts 11 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
27 Oct 2011 officers Change of particulars for secretary (Timothy David Kyrle Simond) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Timothy David Kyrle Simond) 2 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 accounts Annual Accounts 11 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Annual Accounts 11 Buy now
23 Sep 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 11 Buy now
27 Oct 2008 annual-return Return made up to 07/08/08; full list of members 3 Buy now
27 Oct 2008 officers Director and secretary's change of particulars / timothy simond / 11/04/2008 1 Buy now
01 Sep 2008 accounts Annual Accounts 11 Buy now
04 Sep 2007 annual-return Return made up to 07/08/07; full list of members 2 Buy now
09 Jul 2007 accounts Annual Accounts 11 Buy now
06 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Sep 2006 annual-return Return made up to 07/08/06; full list of members 2 Buy now
05 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jun 2006 accounts Annual Accounts 11 Buy now
20 Oct 2005 annual-return Return made up to 07/08/05; full list of members 2 Buy now
07 Jul 2005 accounts Annual Accounts 11 Buy now
17 Sep 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 11 Buy now
15 Sep 2003 annual-return Return made up to 07/08/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 10 Buy now
02 Dec 2002 annual-return Return made up to 07/08/02; full list of members 7 Buy now
02 Dec 2002 annual-return Return made up to 07/08/01; full list of members; amend 7 Buy now
02 Dec 2002 annual-return Return made up to 07/08/00; full list of members; amend 7 Buy now
02 Dec 2002 annual-return Return made up to 07/08/99; full list of members; amend 7 Buy now
02 Jul 2002 accounts Annual Accounts 8 Buy now
03 Oct 2001 annual-return Return made up to 07/08/01; full list of members 6 Buy now
04 Jul 2001 accounts Annual Accounts 6 Buy now
01 Sep 2000 annual-return Return made up to 07/08/00; full list of members 6 Buy now
03 Jul 2000 accounts Annual Accounts 6 Buy now
24 May 2000 mortgage Particulars of mortgage/charge 5 Buy now
24 May 2000 mortgage Particulars of mortgage/charge 5 Buy now
10 May 2000 officers New director appointed 2 Buy now
27 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 1999 annual-return Return made up to 07/08/99; full list of members 6 Buy now
15 Sep 1998 address Registered office changed on 15/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
10 Sep 1998 officers Secretary resigned 1 Buy now
10 Sep 1998 officers Director resigned 1 Buy now
10 Sep 1998 officers New secretary appointed 2 Buy now
10 Sep 1998 officers New director appointed 2 Buy now
07 Aug 1998 incorporation Incorporation Company 13 Buy now