EUSTON SQUARE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1626 April 2016 | STRUCK OFF AND DISSOLVED |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 11/12/1511 December 2015 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/10/1531 October 2015 | DISS40 (DISS40(SOAD)) |
| 29/10/1529 October 2015 | Annual return made up to 2 March 2014 with full list of shareholders |
| 22/09/1522 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/154 March 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 01/07/141 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR SAMUEL BEILIN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR STEPHEN HARVEY SIMPSON |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSELL |
| 13/06/1313 June 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/03/1214 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ANSELL / 23/12/2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED ANTHONY JOHN ANSELL |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS |
| 23/09/1123 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1123 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR THOMAS GERARD MEE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1120 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 05/04/115 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR THOMAS GERARD MEE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JOHN HENRY KEARNS |
| 08/11/108 November 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM 3RD FLOOR MUSKERS BUILDINGS 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM KEARNS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL BEILIN |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR THOMAS GERARD MEE |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY SIMOM ABRAMS LOGGED FORM |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ABRAMS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 52 BROOK STREET MAYFAIR LONDON W1K 5DS |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 C/O PFK LLP, ORIEL CHAMBERS 14 WATER STREET LIVERPOOL L2 8TD |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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