SHAWBANK PROPERTIES LIMITED

05831740
3RD FLOOR WEST 52 - 53 MARGARET STREET LONDON W1W 8SQ

Documents

Documents
Date Category Description Pages
06 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jul 2017 accounts Annual Accounts 3 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 4 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 4 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 mortgage Registration of a charge 33 Buy now
29 Oct 2014 mortgage Registration of a charge 33 Buy now
19 Aug 2014 accounts Annual Accounts 4 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 4 Buy now
02 Jun 2013 annual-return Annual Return 5 Buy now
19 Mar 2013 officers Change of particulars for director (Mr Paul Hugh Markovitz) 2 Buy now
10 Sep 2012 accounts Annual Accounts 9 Buy now
05 Jun 2012 annual-return Annual Return 4 Buy now
13 Sep 2011 accounts Annual Accounts 8 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Paul Hugh Markovitz) 2 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 accounts Annual Accounts 9 Buy now
15 Jul 2010 officers Change of particulars for director (Rochelle Markovitz) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Brian Colin Markovitz) 2 Buy now
15 Jul 2010 officers Change of particulars for secretary (Mr Brian Colin Markovitz) 1 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Appointment of director (Mr Jonathan Owen Markovitz) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Ivor Markovitz) 1 Buy now
10 Feb 2010 officers Change of particulars for director (Ivor Arnold Markovitz) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Paul Hugh Markovitz) 2 Buy now
05 Oct 2009 accounts Annual Accounts 9 Buy now
02 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 9 Buy now
21 Aug 2008 address Location of register of members 1 Buy now
06 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
23 Jun 2008 annual-return Return made up to 30/05/08; full list of members 6 Buy now
15 Nov 2007 accounts Annual Accounts 18 Buy now
26 Jul 2007 annual-return Return made up to 30/05/07; full list of members 3 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
29 Jun 2007 address Registered office changed on 29/06/07 from: 43 portland place london W1B 1QH 1 Buy now
05 Jan 2007 capital Ad 04/12/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2006 address Registered office changed on 04/10/06 from: flat 5 2 gloucester gate london NW1 4HG 1 Buy now
20 Sep 2006 officers Director's particulars changed 1 Buy now
08 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2006 address Location of register of directors' interests 1 Buy now
29 Jun 2006 address Location of register of members 1 Buy now
28 Jun 2006 officers New director appointed 1 Buy now
28 Jun 2006 officers New director appointed 3 Buy now
28 Jun 2006 officers New director appointed 3 Buy now
28 Jun 2006 officers New secretary appointed;new director appointed 3 Buy now
28 Jun 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
30 May 2006 incorporation Incorporation Company 14 Buy now