MOLUX PROPERTIES LIMITED

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DateDescription
31/05/2531 May 2025 NewMicro company accounts made up to 2024-05-31

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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14/12/2414 December 2024 Confirmation statement made on 2024-09-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/11/238 November 2023 Confirmation statement made on 2023-09-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY NU PHI LIMITED

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/03/1931 March 2019 PREVSHO FROM 30/06/2018 TO 31/05/2018

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31/03/1931 March 2019 REGISTERED OFFICE CHANGED ON 31/03/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MS ANNA ZAKHAROVA / 01/11/2018

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ZAKHAROVA / 01/11/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ZAKHAROVA / 09/11/2017

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03/10/173 October 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1727 July 2017 CURRSHO FROM 30/07/2016 TO 30/06/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NU PHI LIMITED / 27/04/2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND

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27/04/1727 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ZAKHAROVA / 04/11/2016

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04/11/164 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NU PHI LIMITED / 04/11/2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 July 2015

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28/07/1628 July 2016 CURREXT FROM 30/07/2016 TO 31/07/2016

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23/07/1623 July 2016 REGISTERED OFFICE CHANGED ON 23/07/2016 FROM UNITED HOUSE, 311A UXBRIDGE ROAD RICKMANSWORTH WD3 8DS ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O MAYFAIR CHAMBERS (LONDON) LIMITED 2 CHARLES STREET LONDON W1J 5DB

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/10/1515 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NU PHI LIMITED / 25/09/2015

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15/10/1515 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 2 CHARLES STREET MAYFAIR LONDON W1J 5DB

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ZAKHAROVA / 25/09/2015

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29/08/1529 August 2015 CURRSHO FROM 30/08/2014 TO 31/07/2014

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30/07/1530 July 2015 Annual accounts for year ending 30 Jul 2015

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30/05/1530 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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27/09/1427 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/06/1427 June 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013

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05/12/135 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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01/11/121 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NU PHI LIMITED / 01/11/2012

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01/11/121 November 2012 APPOINTMENT TERMINATED, SECRETARY ACINTYA (GB) LIMITED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 CORPORATE SECRETARY APPOINTED NU PHI LIMITED

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 CORPORATE SECRETARY APPOINTED ACINTYA (GB) LIMITED

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY RICKY'S LIMITED

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/03/1117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/01/1121 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ZAKHAROVA / 20/09/2010

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04/11/104 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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04/11/104 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICKY'S LIMITED / 20/09/2010

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07/08/107 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/1022 June 2010 CORPORATE SECRETARY APPOINTED RICKY'S LIMITED

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR WIGMORE CORPORATE SERVICES LIMITED

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY THE ASH PARTNERSHIP LTD

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03/11/093 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/01/0916 January 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/06/0823 June 2008 DIRECTOR APPOINTED ANNA ZAKHAROVA

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 SECRETARY RESIGNED

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