R & L PROPERTIES NO 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2014 |
| 23/12/1323 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/10/1329 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN |
| 02/05/132 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2013 |
| 01/11/121 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2012 |
| 29/05/1229 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 30/12/1130 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/08/1116 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2011 |
| 24/03/1124 March 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/03/1121 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/02/1118 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/01/1119 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/109 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | PREVEXT FROM 01/11/2010 TO 08/11/2010 |
| 10/11/1010 November 2010 | PREVSHO FROM 31/05/2011 TO 01/11/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY |
| 04/12/094 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN MOORE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 03/06/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA MORSE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JOHN CHARLES ALEXANDER MACKERRON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED WILLIAM JOHN JULIAN CRAWSHAY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: KIRKLAND & ELLIS INTERNATIONAL 30 SAINT MARY AXE LONDON EC3A 8AF |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED KILT PROPCO LIMITED CERTIFICATE ISSUED ON 13/11/06 |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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