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PAYNE OAKLAND REAL ESTATE PARTNERS LIMITED

Company number 09400334

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
19 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
18 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 7,600
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mrs Ines Stransky on 15 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Roland Dieter Schleider on 15 January 2017
19 Oct 2016 AA Micro company accounts made up to 31 March 2016
05 Sep 2016 AP01 Appointment of Mr Roland Dieter Schleider as a director on 19 August 2016
02 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
24 Feb 2016 TM01 Termination of appointment of Roland Dieter Schleider as a director on 15 February 2016
05 Nov 2015 CH01 Director's details changed for Mr Roland Dieter Schleider Eppens on 31 January 2015
04 Feb 2015 CH01 Director's details changed for Mr Roland Dieter Eppens Schleider on 30 January 2015
28 Jan 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
28 Jan 2015 CERTNM Company name changed one two intergrated real estate solutions LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
21 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted