MOLUX PROPERTIES LIMITED

05235416
DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 3 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2021 accounts Annual Accounts 3 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2020 accounts Annual Accounts 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Nu Phi Limited) 1 Buy now
30 Jun 2019 accounts Annual Accounts 2 Buy now
31 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 officers Change of particulars for director (Miss Anna Zakharova) 2 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2018 accounts Annual Accounts 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Change of particulars for director (Miss Anna Zakharova) 2 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
27 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2017 officers Change of particulars for corporate secretary (Nu Phi Limited) 1 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Change of particulars for director (Miss Anna Zakharova) 2 Buy now
04 Nov 2016 officers Change of particulars for corporate secretary (Nu Phi Limited) 1 Buy now
28 Jul 2016 accounts Annual Accounts 3 Buy now
28 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2015 accounts Annual Accounts 4 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 officers Change of particulars for corporate secretary (Nu Phi Limited) 1 Buy now
15 Oct 2015 officers Change of particulars for director (Miss Anna Zakharova) 2 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2014 annual-return Annual Return 4 Buy now
27 Sep 2014 accounts Annual Accounts 4 Buy now
27 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
01 Nov 2012 officers Change of particulars for corporate secretary (Nu Phi Limited) 2 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Acintya (Gb) Limited) 1 Buy now
05 Jul 2012 officers Appointment of corporate secretary (Nu Phi Limited) 2 Buy now
30 Jun 2012 accounts Annual Accounts 4 Buy now
28 Jun 2012 officers Appointment of corporate secretary (Acintya (Gb) Limited) 2 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Ricky's Limited) 1 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
04 Nov 2010 officers Change of particulars for corporate secretary (Ricky's Limited) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Anna Zakharova) 2 Buy now
07 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2010 accounts Annual Accounts 4 Buy now
22 Jun 2010 officers Appointment of corporate secretary (Ricky's Limited) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Wigmore Corporate Services Limited) 1 Buy now
22 Jun 2010 officers Termination of appointment of secretary (The Ash Partnership Ltd) 1 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
11 Aug 2009 accounts Annual Accounts 4 Buy now
16 Jan 2009 annual-return Return made up to 20/09/08; full list of members 3 Buy now
17 Dec 2008 annual-return Return made up to 20/09/07; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 4 Buy now
23 Jun 2008 officers Director appointed anna zakharova 2 Buy now
27 Sep 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 annual-return Return made up to 20/09/06; full list of members 2 Buy now
26 Jul 2006 accounts Annual Accounts 5 Buy now
09 Nov 2005 annual-return Return made up to 20/09/05; full list of members 2 Buy now
03 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
30 Oct 2004 mortgage Particulars of mortgage/charge 5 Buy now
15 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
20 Sep 2004 officers Secretary resigned 1 Buy now
20 Sep 2004 officers Director resigned 1 Buy now
20 Sep 2004 incorporation Incorporation Company 13 Buy now