N1 LONDON DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 23 ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HH |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1926 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PLOUTARHOU |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 11/06/2018 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 19/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 75 |
| 18/07/1818 July 2018 | AUTHORITY TO PURCHASE OWN SHARES - 25 C ORDINARY SHARES 11/06/2018 |
| 18/07/1818 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 05/04/185 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 05/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090288390001 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PLOUTARHOU |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090288390001 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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