DE STEFANO PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 17/06/1617 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2016 |
| 04/01/164 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015 |
| 16/12/1516 December 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/07/1522 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2015 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 09/03/159 March 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/02/1519 February 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 25 DOVER STREET LONDON W1S 4LX |
| 31/12/1431 December 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046736870004 |
| 25/04/1425 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046736870003 |
| 14/03/1314 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | SECTION 519 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM |
| 15/02/1215 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/03/112 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | DIRECTOR'S PARTICULARS JOHN DE STEFANO |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S PARTICULARS JOHN DE STEFANO |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR ROBERT JAMES HOBSON |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 30/01/0430 January 2004 | SHARES AGREEMENT OTC |
| 30/01/0430 January 2004 | NC INC ALREADY ADJUSTED 21/07/03 |
| 30/01/0430 January 2004 | � NC 1000/100000 21/07 |
| 30/01/0430 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0430 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 22/04/0322 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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