LONDON WALL OUTSOURCING FREEHOLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Satisfaction of charge 087888660005 in full |
| 14/02/2514 February 2025 | Satisfaction of charge 087888660006 in full |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Notification of Trillium Limited as a person with significant control on 2024-12-10 |
| 12/12/2412 December 2024 | Cessation of Telereal Investment Properties Limited as a person with significant control on 2024-12-10 |
| 28/10/2428 October 2024 | Director's details changed for Mr Adam Dakin on 2023-06-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 18/02/2418 February 2024 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 12/06/2312 June 2023 | Change of details for Telereal Investment Properties Limited as a person with significant control on 2023-06-12 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Registration of charge 087888660006, created on 2021-10-22 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087888660002 |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087888660001 |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087888660004 |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087888660003 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | SOLVENCY STATEMENT DATED 19/06/20 |
| 30/06/2030 June 2020 | REDUCE SHARE PREM A/C 19/06/2020 |
| 30/06/2030 June 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 0.01 |
| 30/06/2030 June 2020 | STATEMENT BY DIRECTORS |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087888660005 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEREAL INVESTMENT PROPERTIES LIMITED |
| 18/09/1818 September 2018 | CESSATION OF TELEREAL (LONDON WALL) LIMITED AS A PSC |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087888660004 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087888660003 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087888660002 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087888660001 |
| 16/12/1416 December 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 |
| 05/12/145 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1424 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 4000 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR WARREN ASHLEY PERSKY |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 25/11/1325 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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