SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
Company Documents
Date | Description |
---|---|
02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
08/01/248 January 2024 | Application to strike the company off the register |
11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/05/234 May 2023 | Notification of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 2016-04-06 |
04/05/234 May 2023 | Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 2016-09-30 |
04/05/234 May 2023 | Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 2016-09-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
21/10/2121 October 2021 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07 |
11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR AHMED REMI MAKELE |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041642360003 |
16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 |
07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
05/02/135 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
15/10/1215 October 2012 | DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER |
27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM |
14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM |
22/11/1122 November 2011 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 |
07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
12/11/1012 November 2010 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT |
06/10/106 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON |
24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GIBBS / 31/01/2010 |
01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/01/2010 |
19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ |
31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/10/0418 October 2004 | ARTICLES OF ASSOCIATION |
18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: FIRST FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4WX |
30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/03/043 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
08/07/038 July 2003 | SECRETARY RESIGNED |
08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 5 STRAND LONDON WC2N 5AF |
28/03/0328 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
01/03/031 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/03/029 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
22/03/0122 March 2001 | S366A DISP HOLDING AGM 02/03/01 |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
22/03/0122 March 2001 | SECRETARY RESIGNED |
22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/03/015 March 2001 | COMPANY NAME CHANGED SHELFCO (NO.2226) LIMITED CERTIFICATE ISSUED ON 05/03/01 |
20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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