ROBERT KOLMANN REAL ESTATE LIMITED


Registered number: 04443304
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Name: ROBERT KOLMANN REAL ESTATE LIMITED
ROBERT KOLMANN REAL ESTATE LTD
Address: 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Incorporation Date: 2002-05-21

Company status: Dissolved


Company Documents

date name form type
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2017-05-02 FIRST GAZETTE GAZ1
2017-01-24 APPOINTMENT TERMINATED, DIRECTOR EDWARDSON PARKER ASSOCIATES LIMITED TM01
2017-01-24 APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED TM02
2017-06-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-01-24 APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT TM01
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 CH01
2016-06-01 21/05/16 FULL LIST AR01
2016-02-24 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-03 21/05/15 FULL LIST AR01
2015-05-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 CH04
2014-05-21 21/05/14 FULL LIST AR01
2014-02-03 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-21 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-03 REGISTERED OFFICE CHANGED ON 03/12/2014 FROMGROUND FLOOR 6 DYER'S BUILDINGSLONDONEC1N 2JT AD01
2013-12-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 CH02
2013-05-22 21/05/13 FULL LIST AR01
2013-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 CH01
2013-10-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART TM01
2013-10-11 DIRECTOR APPOINTED MS NANCY BENNETT AP01
2012-02-13 31/05/11 TOTAL EXEMPTION SMALL AA
2012-11-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-21 21/05/12 FULL LIST AR01
2011-09-08 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 CH02
2011-05-27 21/05/11 FULL LIST AR01
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 CH01
2010-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2010-02-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 CH04
2010-02-10 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM4TH FLOOR22 BUCKINGHAM GATELONDONSW1E 6LB AD01
2010-05-28 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 21/05/2010 CH02
2010-06-01 21/05/10 FULL LIST AR01
2009-06-12 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2009-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2009-12-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2009-09-10 DIRECTOR APPOINTED MR. ANDREW MORAY STUART 288a
2009-09-09 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT 288b
2008-09-10 DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT 288a
2008-06-19 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2008-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2007-06-11 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS 363a
2007-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-06-05 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363a
2006-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2005-06-24 S80A AUTH TO ALLOT SEC 16/06/05 ELRES
2005-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2005-03-22 DELIVERY EXT'D 3 MTH 31/05/04 244
2005-05-27 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2004-05-21 NEW DIRECTOR APPOINTED 288a
2004-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-03 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS 363s
2004-05-21 DIRECTOR RESIGNED 288b
2004-03-13 DELIVERY EXT'D 3 MTH 31/05/03 244
2003-05-31 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS 363s
2002-07-31 AD 26/06/02---------£ SI 9998@1=9998£ IC 2/10000 88(2)R
2002-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-01 23:04:08