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44 & 46 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED

Company number 04465949

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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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.43 Notice of final account prior to dissolution
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
15 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
07 Oct 2008 287 Registered office changed on 07/10/2008 from 788-790 finchley road london NW11 7TJ
01 Oct 2008 4.31 Appointment of a liquidator
03 Jun 2008 COCOMP Order of court to wind up
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
02 Aug 2007 AA Accounts for a dormant company made up to 19 December 2006
31 Jul 2007 363a Return made up to 20/06/07; full list of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: c/o greene wood & mclean LLP 10 old bailey london EC4M 7NG
01 Aug 2006 AA Accounts for a dormant company made up to 19 December 2005
14 Jul 2006 363a Return made up to 20/06/06; full list of members
25 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2005 AA Accounts for a dormant company made up to 19 December 2004
22 Jul 2005 363s Return made up to 20/06/05; full list of members
03 May 2005 287 Registered office changed on 03/05/05 from: 142 buckingham palace road london SW1W 9TR
06 Jul 2004 363s Return made up to 20/06/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 19 December 2003
23 Jul 2003 225 Accounting reference date extended from 30/06/03 to 19/12/03
21 Jun 2003 363s Return made up to 20/06/03; full list of members
11 Jul 2002 MEM/ARTS Memorandum and Articles of Association
03 Jul 2002 CERTNM Company name changed 44 & 46 lower sloane street mana gements company LIMITED\certificate issued on 03/07/02
20 Jun 2002 NEWINC Incorporation