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58 ECCLESTON SQUARE MEWS LIMITED

Company number 02500448

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
30 Dec 2010 TM01 Termination of appointment of Edward Waller as a director
30 Dec 2010 TM01 Termination of appointment of Richard Waller as a director
16 Dec 2010 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Variation Order
26 Nov 2010 CH03 Secretary's details changed for Anthony Richard Shepley Waller on 15 October 2002
26 Nov 2010 CH01 Director's details changed for Anthony Richard Shepley Waller on 15 October 2002
22 Jun 2010 CERTNM Company name changed 2500448 LIMITED\certificate issued on 22/06/10
  • CONNOT ‐ Change of name notice
10 Jun 2010 AD01 Registered office address changed from , 56 Clancarty Road, London, SW6 3AA on 10 June 2010
29 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2010 AC92 Restoration by order of the court
08 Jul 2003 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2003 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2003 652a Application for striking-off
30 Nov 2002 287 Registered office changed on 30/11/02 from: 48 clyston street, london, SW8 4TX
20 Jun 2002 363s Return made up to 09/05/02; full list of members
29 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
04 Jun 2001 363s Return made up to 09/05/01; full list of members
30 Apr 2001 AA Full accounts made up to 31 May 2000
26 May 2000 363s Return made up to 09/05/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 May 1999
10 May 1999 363s Return made up to 09/05/99; no change of members
01 Apr 1999 AA Full accounts made up to 31 May 1998
03 Oct 1998 395 Particulars of mortgage/charge