ROBERT GILES PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/02/1928 February 2019 | APPLICATION FOR STRIKING-OFF |
10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
03/08/183 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DAVIS / 19/12/2017 |
02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / ROBERT GILES AGENCIES LIMITED / 01/09/2017 |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES / 27/05/2017 |
15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GILES / 27/05/2017 |
15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 11 ARGYLL STREET LONDON W1F 7TH |
22/05/1722 May 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM |
22/05/1722 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
22/05/1722 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/07/1523 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
23/07/1523 July 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 10 BLANDFORD STREET LONDON W1U 4AZ |
11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
01/08/141 August 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
01/08/141 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
01/08/141 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/09/126 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
05/09/125 September 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 32-36 GREAT PORTLAND STREET LONDON W1W 8QX |
06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES / 01/10/2009 |
04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE GILES / 01/10/2009 |
04/08/104 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
04/08/104 August 2010 | SAIL ADDRESS CREATED |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GILES / 01/10/2009 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DAVIS / 01/10/2009 |
31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/08/094 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
18/08/0818 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 11 BRUTON STREET LONDON W1J 6PY |
01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
07/08/027 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
17/08/0117 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/08/0011 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | SECRETARY RESIGNED |
29/07/9929 July 1999 | DIRECTOR RESIGNED |
23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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