LONDON END PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOLFF |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN WOLFF |
| 29/03/1829 March 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HELEN WOLFF |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MARY BURGESS |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WOLFF |
| 05/02/185 February 2018 | CESSATION OF JOHN REES WOLFF AS A PSC |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFF |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED SUMVILLE LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 18/04/1518 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/155 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 07/01/147 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOLFF / 11/12/2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 1368 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MS ANNE WOLFF |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MRS CHRISTINA MARY BURGESS |
| 07/12/117 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/109 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOLFF / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES WOLFF / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MICHAEL JOHN WOLFF |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0928 April 2009 | ARTICLES OF ASSOCIATION |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/987 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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