INTERSTATE REAL ESTATE LIMITED

03722389
10 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AG

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Dec 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
18 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Klaus Peter Kaindleinsberger) 1 Buy now
30 Mar 2017 accounts Annual Accounts 3 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jul 2016 officers Appointment of director (Mr Robert James Stanley Burton) 2 Buy now
19 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2016 accounts Annual Accounts 4 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 officers Change of particulars for director (Klaus Peter Kaindleinsberger) 2 Buy now
06 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2015 accounts Annual Accounts 3 Buy now
18 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2015 address Change Sail Address Company With New Address 1 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
19 Dec 2013 officers Appointment of corporate secretary (Stone Limited) 2 Buy now
29 May 2013 annual-return Annual Return 3 Buy now
17 May 2013 officers Termination of appointment of secretary (Stone Limited) 1 Buy now
17 May 2013 officers Termination of appointment of director (Park Limited) 1 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for corporate director (Park Limited) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Stone Limited) 2 Buy now
22 Oct 2009 accounts Annual Accounts 5 Buy now
02 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 5 Buy now
09 Oct 2008 officers Appointment terminated director cm management (uic) LIMITED 1 Buy now
09 Oct 2008 officers Director appointed park LIMITED 1 Buy now
08 Oct 2008 officers Secretary appointed stone LIMITED 1 Buy now
08 Oct 2008 officers Appointment terminated secretary cm group services LIMITED 1 Buy now
04 Sep 2008 accounts Annual Accounts 6 Buy now
04 Jun 2008 officers Secretary appointed cm group services LIMITED 2 Buy now
04 Jun 2008 officers Appointment terminated secretary stone LIMITED 1 Buy now
17 Apr 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
17 Apr 2008 address Location of register of members 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 100 seymour place london W1H 1NE 1 Buy now
15 Apr 2008 officers Secretary appointed stone LIMITED 2 Buy now
15 Apr 2008 officers Appointment terminated secretary greenwell LIMITED 1 Buy now
15 Apr 2008 officers Appointment terminated director christopher tushingham 1 Buy now
15 Apr 2008 officers Appointment terminated director george sharpe 1 Buy now
15 Apr 2008 officers Director appointed cm management (uic) LIMITED 2 Buy now
23 Jan 2008 officers Secretary's particulars changed 1 Buy now
25 Mar 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
17 Nov 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN 1 Buy now
12 Sep 2006 accounts Annual Accounts 5 Buy now
08 Mar 2006 annual-return Return made up to 01/03/06; full list of members 7 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers New director appointed 1 Buy now
20 Sep 2005 accounts Annual Accounts 5 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
26 May 2005 address Registered office changed on 26/05/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH 1 Buy now
10 Mar 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
20 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Dec 2004 annual-return Return made up to 01/03/04; full list of members 8 Buy now
10 Dec 2004 accounts Annual Accounts 6 Buy now
11 Aug 2004 officers New director appointed 1 Buy now
11 Aug 2004 officers New director appointed 1 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
15 Mar 2004 accounts Annual Accounts 5 Buy now
15 Jan 2004 capital Ad 07/01/04--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
30 Oct 2003 address Registered office changed on 30/10/03 from: third floor 45-47 cornhill london EC3V 3PD 1 Buy now
15 Apr 2003 accounts Annual Accounts 5 Buy now
27 Feb 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
15 Aug 2002 annual-return Return made up to 01/03/02; full list of members 7 Buy now
07 May 2002 accounts Annual Accounts 5 Buy now
03 Jan 2002 address Registered office changed on 03/01/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL 1 Buy now
14 May 2001 officers Director resigned 1 Buy now
14 May 2001 officers Director resigned 1 Buy now
14 May 2001 officers Director resigned 1 Buy now
10 May 2001 address Registered office changed on 10/05/01 from: third floor 45/47 cornhill london EC3V 3PD 1 Buy now
28 Mar 2001 annual-return Return made up to 01/03/01; full list of members 8 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
20 Feb 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
02 Nov 2000 accounts Annual Accounts 4 Buy now