- Company Overview for 40 PARTNERS LIMITED (07870276)
- Filing history for 40 PARTNERS LIMITED (07870276)
- People for 40 PARTNERS LIMITED (07870276)
- Charges for 40 PARTNERS LIMITED (07870276)
- More for 40 PARTNERS LIMITED (07870276)
| 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) |
|---|---|---|---|
| 30 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jan 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Dec 2018 | AP01 | Appointment of Mr Geoffrey Michael Goodwin as a director on 12 December 2018 | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Oct 2018 | TM01 | Termination of appointment of Adrian Alistair Faulkner as a director on 4 October 2018 | |
| 14 Aug 2018 | AD01 | Registered office address changed from C/O Daymar Ltd 15 Partridge Way Guildford Surrey GU4 7DW England to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 14 August 2018 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
| 30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Jul 2017 | AD01 | Registered office address changed from Henry Wood House Riding House Street London W1W 7FA England to C/O Daymar Ltd 15 Partridge Way Guildford Surrey GU4 7DW on 4 July 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Geoffrey Michael Goodwin as a director on 30 April 2017 | |
| 07 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Mar 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Apr 2016 | AD01 | Registered office address changed from Greater London House, Hampstead Road Hampstead Road London NW1 7QX England to Henry Wood House Riding House Street London W1W 7FA on 6 April 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
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| 06 Jan 2016 | AD01 | Registered office address changed from 83 Great Titchfield Street Ground Floor London W1W 6RH to Greater London House, Hampstead Road Hampstead Road London NW1 7QX on 6 January 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-06-02
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| 05 Jan 2015 | MR01 | Registration of charge 078702760001, created on 20 December 2014 | |
| 28 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
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| 27 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 24 October 2013
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| 14 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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