EUSTON SQUARE PROPERTIES LIMITED

Company number 06135715 ·

Dissolved

54 filings

Date Filing
26 Apr 2016 STRUCK OFF AND DISSOLVED View document
9 Feb 2016 FIRST GAZETTE View document
11 Dec 2015 31/03/13 TOTAL EXEMPTION FULL View document
9 Dec 2015 31/03/14 TOTAL EXEMPTION FULL View document
31 Oct 2015 DISS40 (DISS40(SOAD)) View document
29 Oct 2015 Annual return made up to 2 March 2014 with full list of shareholders View document
22 Sep 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Mar 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Jan 2015 FIRST GAZETTE View document
1 Jul 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 May 2014 FIRST GAZETTE View document
4 Mar 2014 DIRECTOR APPOINTED MR SAMUEL BEILIN View document
23 Oct 2013 DIRECTOR APPOINTED MR STEPHEN HARVEY SIMPSON View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSELL View document
13 Jun 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
14 Feb 2013 31/03/12 TOTAL EXEMPTION FULL View document
27 Jun 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
13 Mar 2012 31/03/11 TOTAL EXEMPTION FULL · 10 pages View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ANSELL / 23/12/2011 · 3 pages View document
1 Dec 2011 DIRECTOR APPOINTED ANTHONY JOHN ANSELL · 3 pages View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS · 2 pages View document
23 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE · 1 page View document
15 Jun 2011 DIRECTOR APPOINTED MR THOMAS GERARD MEE View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE View document
10 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Apr 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
5 Apr 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
24 Mar 2011 DIRECTOR APPOINTED MR THOMAS GERARD MEE View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE View document
15 Feb 2011 DIRECTOR APPOINTED MR JOHN HENRY KEARNS View document
8 Nov 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
20 Feb 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 View document
13 Feb 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM KEARNS View document
13 Feb 2009 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR SAMUEL BEILIN View document
13 Feb 2009 DIRECTOR APPOINTED MR THOMAS GERARD MEE View document
14 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 May 2008 APPOINTMENT TERMINATE, DIRECTOR ANTHONY SIMOM ABRAMS LOGGED FORM View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY ABRAMS View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 52 BROOK STREET MAYFAIR LONDON W1K 5DS View document
10 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 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 View document
5 Mar 2007 SECRETARY RESIGNED View document
2 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document