Pukglf 1 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 1996)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
EMLOR PROPERTY NO.5 LIMITED
WESTMINSTER RETIREMENT HOMES LIMITED
MILLSTREAM RETIREMENT CARE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03004867 |
Record last updated | Monday, October 5, 2015 12:27:57 AM UTC |
Official Address | 1 Grand Buildings Strand Trafalgar Square St James's There are 27 companies registered at this street |
Postal Code | WC2N5HR |
Sector | Other letting and operating of own or leased real estate |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 15, 2015 | Second notification of strike-off action in london gazette | |
Registry | Jun 2, 2015 | First notification of strike - off in london gazette | |
Registry | May 19, 2015 | Striking off application by a company | |
Registry | Nov 21, 2014 | Return of allotment of shares | |
Registry | Nov 21, 2014 | Authorised allotment of shares and debentures | |
Registry | Nov 21, 2014 | Statement of companies objects | |
Registry | Nov 21, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 21, 2014 | Statement of capital | |
Registry | Nov 21, 2014 | Reduce issued capital 09 | |
Registry | Nov 21, 2014 | Solvency statement | |
Registry | Nov 20, 2014 | Change of name certificate | |
Registry | Nov 20, 2014 | Change of name 10 | |
Registry | Nov 20, 2014 | Company name change | |
Registry | Nov 19, 2014 | Appointment of a man as Director | |
Registry | Nov 19, 2014 | Appointment of a man as Director 3004... | |
Registry | Nov 19, 2014 | Resignation of one Director | |
Registry | Nov 19, 2014 | Resignation of one Secretary | |
Registry | Nov 19, 2014 | Resignation of one Director | |
Registry | Nov 19, 2014 | Resignation of one Director 3004... | |
Registry | Nov 19, 2014 | Change of registered office address | |
Registry | Nov 10, 2014 | Two appointments: 2 men | |
Registry | Jul 10, 2014 | Appointment of a man as Director | |
Registry | Jul 10, 2014 | Appointment of a man as Secretary | |
Registry | Jul 10, 2014 | Resignation of one Secretary | |
Financials | Jul 9, 2014 | Annual accounts | |
Registry | Jul 8, 2014 | Two appointments: 2 men | |
Financials | Mar 4, 2014 | Annual accounts | |
Registry | Jan 31, 2014 | Annual return | |
Financials | Feb 7, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Change of name certificate | |
Registry | Jan 16, 2013 | Company name change | |
Registry | Jan 7, 2013 | Annual return | |
Financials | Feb 20, 2012 | Annual accounts | |
Registry | Dec 23, 2011 | Annual return | |
Financials | Feb 17, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Financials | Feb 8, 2010 | Annual accounts | |
Registry | Dec 24, 2009 | Annual return | |
Registry | Dec 24, 2009 | Change of particulars for director | |
Registry | Dec 24, 2009 | Change of particulars for director 3004... | |
Registry | Dec 23, 2009 | Change of particulars for secretary | |
Registry | Dec 14, 2009 | Change of name certificate | |
Registry | Dec 14, 2009 | Notice of change of name nm01 - resolution | |
Registry | Dec 14, 2009 | Company name change | |
Financials | Mar 6, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Financials | Mar 5, 2008 | Annual accounts | |
Registry | Jan 4, 2008 | Annual return | |
Registry | Jan 2, 2007 | Annual return 3004... | |
Financials | Dec 13, 2006 | Annual accounts | |
Registry | Sep 27, 2006 | Change of accounting reference date | |
Registry | Jan 17, 2006 | Annual return | |
Financials | Oct 4, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Nov 9, 2004 | Annual accounts | |
Registry | Feb 25, 2004 | Annual return | |
Financials | Sep 1, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Annual return | |
Financials | Sep 17, 2002 | Annual accounts | |
Registry | Jan 21, 2002 | Annual return | |
Financials | Sep 25, 2001 | Annual accounts | |
Registry | Sep 25, 2001 | Change in situation or address of registered office | |
Registry | Jan 9, 2001 | Annual return | |
Financials | Sep 7, 2000 | Annual accounts | |
Registry | Jan 4, 2000 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Dec 14, 1998 | Annual return | |
Financials | Oct 6, 1998 | Annual accounts | |
Registry | Jul 23, 1998 | Annual return | |
Financials | Nov 2, 1997 | Annual accounts | |
Registry | Jul 1, 1997 | Change in situation or address of registered office | |
Registry | Jan 3, 1997 | Annual return | |
Financials | Oct 17, 1996 | Annual accounts | |
Registry | Oct 1, 1996 | Exemption from appointing auditors | |
Registry | Jun 6, 1996 | Annual return | |
Registry | Apr 18, 1996 | Change of name certificate | |
Registry | Apr 17, 1996 | Director resigned, new director appointed | |
Registry | Apr 17, 1996 | Change in situation or address of registered office | |
Registry | Apr 17, 1996 | Director resigned, new director appointed | |
Registry | Apr 17, 1996 | Director resigned, new director appointed 3004... | |
Registry | Apr 17, 1996 | Director resigned, new director appointed | |
Registry | Mar 21, 1996 | Two appointments: 2 men | |
Registry | Jan 4, 1995 | Change in situation or address of registered office | |
Registry | Jan 4, 1995 | Director resigned, new director appointed | |
Registry | Dec 23, 1994 | Four appointments: 2 men and 2 companies | |