ARUNDEL SQUARE DEVELOPMENTS LIMITED
Company number 05240514 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA UNITED KINGDOM | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM ONE SOUTHAMPTON STREET LONDON WC2R 0LR | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS | View document |
| 16 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR KEVIN BARRY DUGGAN | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNITED HOUSE, GOLDSEL ROAD SWANLEY KENT BR8 8EX | View document |
| 13 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 | View document |
| 28 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 08/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 08/03/2012 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 27 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED KEVIN BARRY DUGGAN | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 12/12/2008 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 15/01/2009 | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBIN LESLIE PHILLIPS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERG | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HINDLE | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED NICHOLAS STONLEY | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | SECTION 175(5) CA 2006 29/09/2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2008 | ALTER ARTICLES 19/03/2008 | View document |
| 23 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | S366A DISP HOLDING AGM 01/03/06 | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |