- Company Overview for THE SINGAPORE PARA RUBBER ESTATES, LIMITED (00103262)
- Filing history for THE SINGAPORE PARA RUBBER ESTATES, LIMITED (00103262)
- People for THE SINGAPORE PARA RUBBER ESTATES, LIMITED (00103262)
- More for THE SINGAPORE PARA RUBBER ESTATES, LIMITED (00103262)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2017 | DS01 | Application to strike the company off the register | |
03 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
14 Oct 2016 | AP03 | Appointment of Ms Katya Baptista Irene Merrick as a secretary on 14 October 2016 | |
14 Oct 2016 | TM02 | Termination of appointment of Claire Hayes as a secretary on 14 October 2016 | |
29 Jun 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
29 Jun 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
29 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
29 Jun 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
21 Jun 2016 | TM01 | Termination of appointment of Philip Anthony Fletcher as a director on 10 June 2016 | |
09 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
08 Sep 2015 | SH19 |
Statement of capital on 8 September 2015
|
|
18 Aug 2015 | SH20 | Statement by Directors | |
18 Aug 2015 | CAP-SS | Solvency Statement dated 04/08/15 | |
18 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
03 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
19 Jun 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
19 Jun 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
07 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
23 Jun 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |