GASCOIGNES RESIDENTIAL (SURBITON) LIMITED


Registered number: 05016278
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> GASCOIGNES RESIDENTIAL (SURBITON) LIMITED

Name: GASCOIGNES RESIDENTIAL (SURBITON) LIMITED
GASCOIGNES RESIDENTIAL (SURBITON) LTD
Address: 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Incorporation Date: 2004-01-15

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2020-11-27 APPLICATION FOR STRIKING-OFF DS01
2019-01-18 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2017-01-19 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-02-01 15/01/16 FULL LIST AR01
2016-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-03 15/01/15 FULL LIST AR01
2015-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-02-10 15/01/14 FULL LIST AR01
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE PEES TM01
2014-09-04 APPOINTMENT TERMINATED, SECRETARY ROBERT GASCOIGNE PEES TM02
2013-02-11 15/01/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION FULL AA
2012-02-01 15/01/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION FULL AA
2011-03-07 15/01/11 FULL LIST AR01
2011-06-28 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEIGHTON DAVIES / 15/12/2010 CH01
2010-02-03 15/01/10 FULL LIST AR01
2010-02-03 SAIL ADDRESS CREATED AD02
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEIGHTON DAVIES / 01/10/2009 CH01
2010-02-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GASCOIGNE PEES / 01/10/2009 CH01
2010-06-28 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-03 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GASCOIGNE PEES / 01/10/2009 CH03
2009-01-26 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-23 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-12 LOCATION OF DEBENTURE REGISTER 190
2007-02-12 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-12 LOCATION OF REGISTER OF MEMBERS 353
2006-02-01 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-03-02 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-10-28 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2005-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-04-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-21 NEW DIRECTOR APPOINTED 288a
2004-01-15 SECRETARY RESIGNED 288b
2004-01-27 DIRECTOR RESIGNED 288b
2004-04-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-27 SECRETARY RESIGNED 288b

Last update: 2021-04-22 03:04:53