FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED

04385881
4TH FLOOR, 30 MARKET PLACE LONDON ENGLAND W1W 8AP

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Mar 2019 accounts Annual Accounts 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Nov 2018 officers Termination of appointment of director (William Stephen Benjamin) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 officers Appointment of corporate director (Noe Group (Corporate Services) Limited) 2 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 officers Termination of appointment of secretary (F & C Reit (Corporate Services) Limited) 1 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 1 Buy now
29 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
24 May 2016 officers Termination of appointment of director (Trafalgar Officers Limited) 1 Buy now
12 May 2016 officers Appointment of director (Mr Alexander Wilson Lamont) 2 Buy now
11 May 2016 officers Termination of appointment of director (Michael Valentine Pashley) 1 Buy now
03 May 2016 officers Termination of appointment of director (Christopher George White) 2 Buy now
19 Apr 2016 annual-return Annual Return 8 Buy now
30 Dec 2015 accounts Annual Accounts 1 Buy now
16 Mar 2015 annual-return Annual Return 8 Buy now
05 Jan 2015 accounts Annual Accounts 1 Buy now
17 Apr 2014 annual-return Annual Return 8 Buy now
27 Dec 2013 accounts Annual Accounts 1 Buy now
25 Mar 2013 annual-return Annual Return 8 Buy now
07 Jan 2013 accounts Annual Accounts 1 Buy now
04 May 2012 annual-return Annual Return 8 Buy now
18 Apr 2012 officers Change of particulars for director (Mr William Stephen Benjamin) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Michael Pashley) 2 Buy now
02 Jan 2012 accounts Annual Accounts 1 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 accounts Annual Accounts 1 Buy now
13 May 2010 officers Change of particulars for director (Christopher George White) 3 Buy now
12 May 2010 officers Change of particulars for director (Mr Maurice Moses Benady) 3 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 officers Change of particulars for corporate director (Trafalgar Officers Limited) 1 Buy now
29 Apr 2010 officers Change of particulars for director (Michael Pashley) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Michael Pashley) 2 Buy now
27 Apr 2010 officers Change of particulars for corporate secretary (Reit(Corporate Services) Limited) 1 Buy now
05 Feb 2010 accounts Annual Accounts 1 Buy now
30 Apr 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB 1 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
20 Jan 2009 officers Appointment terminated director reit(corporate directors) LIMITED 1 Buy now
20 Jan 2009 officers Director appointed trafalgar officers LIMITED 2 Buy now
20 Jan 2009 officers Director appointed christopher george white 4 Buy now
20 Jan 2009 officers Director appointed maurice moses benady 4 Buy now
20 Jan 2009 resolution Resolution 1 Buy now
20 Jan 2009 resolution Resolution 1 Buy now
20 Jan 2009 resolution Resolution 1 Buy now
20 Jan 2009 resolution Resolution 4 Buy now
02 Dec 2008 annual-return Return made up to 04/03/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 1 Buy now
12 Jun 2007 annual-return Return made up to 04/03/07; full list of members 2 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 accounts Annual Accounts 1 Buy now
04 Apr 2006 annual-return Return made up to 04/03/06; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 1 Buy now
18 Jul 2005 dissolution Withdrawal of application for striking off 1 Buy now
13 Jun 2005 dissolution Application for striking-off 1 Buy now
11 Mar 2005 annual-return Return made up to 04/03/05; full list of members 7 Buy now
18 Feb 2005 accounts Annual Accounts 1 Buy now
11 Mar 2004 annual-return Return made up to 04/03/04; full list of members 7 Buy now
13 Jan 2004 accounts Annual Accounts 1 Buy now
04 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 2003 annual-return Return made up to 04/03/03; full list of members 8 Buy now
10 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2002 mortgage Particulars of property mortgage/charge 4 Buy now
06 Jul 2002 mortgage Particulars of property mortgage/charge 4 Buy now
08 May 2002 officers New director appointed 4 Buy now
08 May 2002 officers New director appointed 4 Buy now
18 Mar 2002 officers New director appointed 3 Buy now
14 Mar 2002 incorporation Memorandum Articles 15 Buy now
11 Mar 2002 resolution Resolution 8 Buy now
11 Mar 2002 officers New secretary appointed 2 Buy now
11 Mar 2002 officers Director resigned 1 Buy now
11 Mar 2002 officers Secretary resigned 1 Buy now
04 Mar 2002 incorporation Incorporation Company 18 Buy now