EXPRESSLINK PROPERTIES II LIMITED

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DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Appointment of Mr Robin James Bamber as a director on 2023-11-21

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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22/11/2322 November 2023 Appointment of Ms Diana Eliza Balean as a director on 2023-11-21

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21/11/2321 November 2023 Appointment of Mr David Robert Moyes as a director on 2023-11-21

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21/11/2321 November 2023 Appointment of Mrs Camila Jane Moyes as a director on 2023-11-21

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12/11/2312 November 2023 Change of details for Dr Leila Jamell as a person with significant control on 2023-11-12

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12/11/2312 November 2023 Secretary's details changed for Dr Leila Jameel on 2023-11-12

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19/08/2319 August 2023 Accounts for a dormant company made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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26/08/1926 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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08/12/188 December 2018 APPOINTMENT TERMINATED, DIRECTOR IRENE EALEY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR LEILA JAMEEL / 24/07/2017

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR LEILA JAMELL / 24/07/2017

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLS

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 182 WANDLE ROAD MORDEN SURREY SM4 6AB

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLS

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE MILLS

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22/06/1722 June 2017 SECRETARY APPOINTED DR LEILA JAMEEL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/08/1622 August 2016 DIRECTOR APPOINTED DR DIANA CONSTANCE MARGARET CASSELL

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22/08/1622 August 2016 DIRECTOR APPOINTED MR MICHAEL CRAIG LAWRENCE

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22/08/1622 August 2016 DIRECTOR APPOINTED DR LEILA JAMELL

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22/08/1622 August 2016 DIRECTOR APPOINTED MR MATTHEW BENJAMIN LAWRENCE

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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12/12/1412 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/12/1317 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/12/1215 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/12/1110 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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10/12/1110 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES FENNER

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/12/1015 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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14/08/1014 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ADIL ZAHEER MUNEER / 09/12/2009

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10/12/0910 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN MILLS / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NABEEL ZAHEER MUNEER / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FENNER / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRENE CONSTANCE EALEY / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WELAGEDARA MUDIYANSELAGE SWARNAMALI GUNAWARDENE / 09/12/2009

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/12/0812 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADIL MUNEER / 13/05/2008

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 182 WANDLE ROAD MORDEN SURREY SM4 6AB

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR WINIFRED SPRING

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20/12/0720 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 65 CARTER LANE LONDON EC4V 5HF

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 182 WANDLE ROAD MORDEN SURREY SW19 8SH

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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