Name: |
THIRTY FIVE ELY PLACE LIMITED
THIRTY FIVE ELY PLACE LTD |
Address: | 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA |
Incorporation Date: | 2004-08-20 |
date | name | form type |
2021-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-09-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-04-23 | DISS40 (DISS40(SOAD)) | DISS40 |
2021-06-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2021-04-22 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | CS01 |
2021-04-13 | FIRST GAZETTE | GAZ1 |
2020-03-27 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | CS01 |
2019-03-28 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
2019-11-29 | CESSATION OF MARY SLACK AS A PSC | PSC07 |
2019-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-12-14 | APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER | TM02 |
2018-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLYANNA MARY CARR / 17/12/2017 | CH01 |
2018-02-05 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO COLLEVECCHIO | TM01 |
2018-03-22 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
2018-12-14 | APPOINTMENT TERMINATED, DIRECTOR ALEC BERBER | TM01 |
2018-02-05 | DIRECTOR APPOINTED MRS KAREN ASHCROFT | AP01 |
2017-04-04 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
2017-04-04 | DIRECTOR APPOINTED MR EDOARDO COLLEVECCHIO | AP01 |
2017-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-04-04 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEWES | TM01 |
2017-12-18 | DIRECTOR APPOINTED MRS POLLYANNA MARY CARR | AP01 |
2017-09-06 | PSC'S CHANGE OF PARTICULARS / MRS MARY SLACK / 05/09/2017 | PSC04 |
2017-12-14 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAIBORNE | TM01 |
2016-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GEORGE BERBER / 11/03/2016 | CH01 |
2016-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-08-22 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | CS01 |
2015-08-24 | 20/08/15 FULL LIST | AR01 |
2015-02-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2015-12-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CALLISTER / 02/12/2015 | CH03 |
2014-08-20 | 20/08/14 FULL LIST | AR01 |
2014-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DEWES / 26/09/2010 | CH01 |
2013-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-08-21 | 20/08/13 FULL LIST | AR01 |
2013-09-19 | APPOINTMENT TERMINATED, SECRETARY LINDA HILL | TM02 |
2013-09-19 | SECRETARY APPOINTED MRS EMMA CALLISTER | AP03 |
2012-08-20 | 20/08/12 FULL LIST | AR01 |
2012-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON CLAIBORNE / 01/06/2010 | CH01 |
2011-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-08-25 | 20/08/11 FULL LIST | AR01 |
2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAMILTON CLAIBORNE / 01/06/2010 | CH01 |
2010-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-08-24 | 20/08/10 FULL LIST | AR01 |
2009-08-24 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
2009-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-10-10 | APPOINTMENT TERMINATED DIRECTOR JASON HOBDAY | 288b |
2008-10-03 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363s |
2008-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-09-13 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363s |
2006-03-10 | NEW DIRECTOR APPOINTED | 288a |
2006-02-16 | DIRECTOR RESIGNED | 288b |
2006-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-09-27 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363s |
2005-08-30 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363s |
2005-07-27 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-14 00:09:08