MULLHEATH PROPERTIES LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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16/12/2116 December 2021 Application to strike the company off the register

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05/10/215 October 2021 Change of details for Regal Real Estates Limited as a person with significant control on 2016-04-06

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04/10/214 October 2021 Change of details for Regal Real Estates Limited as a person with significant control on 2016-04-06

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04/10/214 October 2021 Cessation of The Endeavour Trust Limited as a person with significant control on 2016-04-06

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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14/04/2014 April 2020 30/06/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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06/02/196 February 2019 30/06/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/12/1810 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES

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04/06/184 June 2018 SECRETARY APPOINTED MRS ECHO CHONG

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAL REAL ESTATES LIMITED

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ENDEAVOUR TRUST LIMITED

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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31/07/1531 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/07/1411 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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03/04/143 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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13/07/1113 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 12/07/2011

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/07/109 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 19/06/2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 19/06/2010

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30/12/0930 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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10/07/0910 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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05/03/095 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/07/089 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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09/01/029 January 2002 VARYING SHARE RIGHTS AND NAMES

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09/01/029 January 2002 ACQUI OF PROP FROM MEGA 17/12/01

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09/01/029 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/022 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ROCHMAN LANDAU 3RD FLOOR 45 MORTIMER STREET LONDON W1N 7TD

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24/07/0024 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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24/07/0024 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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