21 ECCLESTON SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/183 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 16/01/1816 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/188 January 2018 | APPLICATION FOR STRIKING-OFF |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR NEIL HEWITT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR EDWARD MCBRIDE |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MRS EMOKE LIVIA SANDERS |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HUGHES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 21/06/1621 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 21/06/2016 |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHARP |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 22/07/1322 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 08/02/118 February 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED VICTORIA JUDITH SHARP |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LTD / 26/07/2010 |
| 12/08/1012 August 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MCGILCHRIST |
| 10/07/0910 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 08/04/098 April 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 |
| 31/10/0531 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04 |
| 26/10/0426 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 13/02/0113 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 18/01/01 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: MORTONS PROPERTY MANAGEMENT SERVICE,72 ROCHESTER ROW LONDON SW1P 1JU |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: C/O MORETONS PROPERTY MANAGEMENT 72 ROCHESTER ROW LONDON SW1P 1JU |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98 |
| 21/10/9821 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/10/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95 |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 64 BATTERSEA PARK ROAD LONDON SW11 4JP |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/94 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/93 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 08/12/938 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
| 08/12/938 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 293 FINCHLEY ROAD LONDON NW3 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 20 ECCLESTON SQUARE LONDON SW1V 1NS |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/05/8918 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | CERTIFICATE OF INCORPORATION |
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