LONDON GUILDHALL UNIVERSITY PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
10/10/1810 October 2018 | DIRECTOR APPOINTED PROFESSOR LYNN DOBBS |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTERY |
07/08/187 August 2018 | SECRETARY APPOINTED MR CHRISTOPHER INCE |
02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON PAGE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
27/02/1827 February 2018 | SECRETARY APPOINTED MS SHARON PAGE |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER GARROD |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON METROPOLITAN UNIVERSITY |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
18/03/1618 March 2016 | DISS REQUEST WITHDRAWN |
01/03/161 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/02/1618 February 2016 | APPLICATION FOR STRIKING-OFF |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
20/08/1420 August 2014 | SECRETARY APPOINTED MR PETER DOUGLAS GARROD |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON PAGE |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES |
18/08/1418 August 2014 | DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY |
18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/07/1410 July 2014 | SECRETARY APPOINTED MS SHARON ELIZABETH PAGE |
09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WELLS |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/06/1425 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS |
04/07/114 July 2011 | SECRETARY APPOINTED MS ALISON CLAIRE WELLS |
21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD |
01/03/111 March 2011 | SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS |
15/02/1115 February 2011 | SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND |
12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND |
25/01/1025 January 2010 | DIRECTOR APPOINTED PROFESSOR MALCOLM GEORGE WILLIAM GILLIES |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009 |
07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
06/07/096 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | DIRECTOR APPOINTED JOHN PATRICK MCPARLAND |
18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER |
25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
01/07/081 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
19/08/0719 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
28/06/0728 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
01/07/051 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: LONDON METROPOLITAN UNIVERSITY 166-220 HOLLOWAY ROAD LONDON N7 8DB |
29/11/0429 November 2004 | CHANGE OF RO ADD 10/11/04 |
16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 31 JEWRY STREET LONDON EC3N 2EY |
09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
20/07/0420 July 2004 | SECRETARY RESIGNED |
20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | DIRECTOR RESIGNED |
29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
06/07/036 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
16/01/0316 January 2003 | SECRETARY RESIGNED |
16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
03/01/033 January 2003 | S366A DISP HOLDING AGM 11/12/02 |
19/07/0219 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
21/09/0121 September 2001 | DIRECTOR RESIGNED |
18/07/0118 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | NEW SECRETARY APPOINTED |
02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
18/07/0018 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
23/12/9923 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/11/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | COMPANY NAME CHANGED BLOCKFORMAT LIMITED CERTIFICATE ISSUED ON 12/02/99 |
09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | NEW SECRETARY APPOINTED |
24/08/9824 August 1998 | SECRETARY RESIGNED |
24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | SECRETARY RESIGNED |
09/07/989 July 1998 | DIRECTOR RESIGNED |
09/07/989 July 1998 | NEW SECRETARY APPOINTED |
19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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