APARTHOTELS (TOWER BRIDGE) LIMITED
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Company Documents
Date | Description |
---|---|
13/07/1513 July 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
26/02/1526 February 2015 | 11/02/14 NO CHANGES |
26/02/1526 February 2015 | 11/01/13 NO CHANGES |
21/02/1521 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBSON |
21/02/1521 February 2015 | DIRECTOR APPOINTED CLAUDIA ANN WALLACE |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS |
20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
11/02/1511 February 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
11/02/1511 February 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
21/01/1521 January 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
21/01/1521 January 2015 | NOTICE OF END OF ADMINISTRATION |
20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
14/01/1514 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/13 |
18/12/1418 December 2014 | CURRSHO FROM 30/04/2014 TO 21/10/2013 |
10/12/1410 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
27/11/1427 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 |
13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
29/10/1429 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
29/10/1429 October 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/05/1428 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014 |
06/01/146 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
17/12/1317 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
12/12/1312 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM FIRST FLOOR 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND |
28/10/1328 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND |
20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
20/12/1120 December 2011 | SAIL ADDRESS CHANGED FROM: 55 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ ENGLAND |
04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 55 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ |
25/05/1125 May 2011 | SECTION 519 |
10/05/1110 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
23/12/1023 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
04/11/104 November 2010 | AUDITOR'S RESIGNATION |
03/11/103 November 2010 | AUDITOR'S RESIGNATION |
05/02/105 February 2010 | SAIL ADDRESS CREATED |
05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
05/02/105 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHBY |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ASHBY |
04/01/104 January 2010 | SECRETARY APPOINTED CHRISTINE ROBSON |
30/05/0930 May 2009 | COMPANY NAME CHANGED SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED CERTIFICATE ISSUED ON 01/06/09 |
04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
09/01/099 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
18/01/0718 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 |
03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
15/12/0515 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0511 January 2005 | SECRETARY RESIGNED |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
11/12/0411 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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