43 REDCLIFFE GARDENS LIMITED


Registered number: 03446499
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Name: 43 REDCLIFFE GARDENS LIMITED
43 REDCLIFFE GARDENS LTD
Address: 43 REDCLIFFE GARDENS, LONDON, SW10 9JH
Incorporation Date: 1997-10-08

Company status: Dissolved


Company Documents

date name form type
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-30 ORDER OF COURT - RESTORATION AC92
2018-06-01 APPLICATION FOR STRIKING-OFF DS01
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-23 APPLICATION FOR STRIKING-OFF DS01
2015-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-10-23 08/10/14 FULL LIST AR01
2014-01-06 08/10/13 FULL LIST AR01
2013-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2012-10-25 08/10/12 FULL LIST AR01
2012-03-23 APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS TM02
2012-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-03-23 SECRETARY APPOINTED MR PAOLO BASSO AP03
2012-03-23 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, C/O TPS ESTATES THE OFFICE GUNSFIELD LODGE, COMPTON DRIVE, PLAITFORD, HAMPSHIRE, SO51 6ES AD01
2012-11-07 SECOND FILING WITH MUD 08/10/12 FOR FORM AR01 RP04
2011-10-18 APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS TM02
2011-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-10-18 08/10/11 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BASSO / 16/10/2009 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ELENA BASSO / 16/10/2009 CH01
2010-10-29 08/10/10 FULL LIST AR01
2010-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2009-03-31 DIRECTOR APPOINTED PAOLO BASSO 288a
2009-03-11 SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS 288a
2009-03-11 LOCATION OF REGISTER OF MEMBERS 353
2009-03-11 APPOINTMENT TERMINATED SECRETARY CHARLES ROBERTS 288b
2009-04-21 APPOINTMENT TERMINATE, DIRECTOR MICHAH LUCIEN ALEXANDER BENKA LOGGED FORM 288b
2009-02-11 SECRETARY APPOINTED NIGEL CROSS 288a
2009-03-11 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, C/O TPS ESTATES MANAGEMENT LTD, ERICO HOUSE 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG 287
2009-03-31 DIRECTOR APPOINTED ELENA BASSO 288a
2009-02-08 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 43 REDCLIFFE GARDENS, LONDON, SW10 9JH 287
2009-03-12 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2009-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2009-02-08 APPOINTMENT TERMINATED DIRECTOR PAMELA MCMAHON 288b
2009-03-11 LOCATION OF DEBENTURE REGISTER 190
2009-03-11 APPOINTMENT TERMINATED DIRECTOR CHARLES ROBERTS 288b
2009-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-10-16 08/10/09 FULL LIST AR01
2008-01-29 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2008-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-10-26 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2005-11-03 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363a
2005-11-03 DIRECTOR RESIGNED 288b
2005-11-03 DIRECTOR RESIGNED 288b
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-11-05 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-11-06 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2003-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-09-09 DIRECTOR RESIGNED 288b
2002-11-01 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-10-17 NEW DIRECTOR APPOINTED 288a
2001-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-11-14 NEW DIRECTOR APPOINTED 288a
2001-10-17 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2000-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 AA

Last update: 2019-09-20 10:18:16