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280 BISHOPSGATE REVERSIONARY INTEREST LIMITED

Company number 05233460

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
13 Feb 2017 TM02 Termination of appointment of Philip Martin Noe as a secretary on 23 January 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as a dir of the company 23/01/2017
26 Jan 2017 AP01 Appointment of Mr Declan Mckelvey as a director on 23 January 2017
25 Jan 2017 AD01 Registered office address changed from 115 Craven Park Road London N15 6BL to Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 January 2017
25 Jan 2017 TM01 Termination of appointment of Philip Martin Noe as a director on 23 January 2017
25 Jan 2017 TM01 Termination of appointment of Salomon Noe as a director on 23 January 2017
25 Jan 2017 TM01 Termination of appointment of Etelka Noe as a director on 23 January 2017
13 Jan 2017 CS01 Confirmation statement made on 16 September 2016 with updates
13 Jan 2017 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2017-01-13
  • GBP 1
13 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2017 RT01 Administrative restoration application
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2015 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2014 TM01 Termination of appointment of Charles Lerner as a director
29 Jan 2014 TM01 Termination of appointment of Leopold Noe as a director
04 Dec 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1