• UK

  • BLUE BOAR (PROPERTIES) LIMITED - 4 CASTLE COURT, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
02998617
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
4 CASTLE COURT
LONDON
EC3Y 9DL
4 CASTLE COURT, LONDON, EC3Y 9DL UK

Management

Geschäftsführung
-
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.12.1994
Gelöscht am:
2013-08-13
SIC/NACE
55100 - Hotels and similar accommodation

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
SPACEACRE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-12-06

BLUE BOAR (PROPERTIES) LIMITED Firmenbeschreibung

BLUE BOAR (PROPERTIES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02998617. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.12.1994 registriert. BLUE BOAR (PROPERTIES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPACEACRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100 - Hotels and similar accommodation" registriert. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über 4 Castle Court erreicht werden.
Mehr Information

Jetzt sichern BLUE BOAR (PROPERTIES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Blue Boar (Properties) Limited - 4 CASTLE COURT, LONDON, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-13) - GAZ2(A)

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  • 06/12/12 FULL LIST (2013-01-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKNETT (2013-04-11) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY JJ COMPANY SECRETARIAT LIMITED (2013-04-11) - TM02

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-30) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2013-04-19) - DS01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICKNETT (2013-04-11) - TM01

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  • 31/12/11 TOTAL EXEMPTION FULL (2012-09-24) - AA

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-12-23) - AA

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  • 06/12/11 FULL LIST (2011-12-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAWES PICKNETT / 20/12/2011 (2011-12-21) - CH01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2011-04-15) - AA

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  • REGISTERED OFFICE CHANGED ON 04/03/2011 FROM (2011-03-04) - AD01

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  • DISS40 (DISS40(SOAD)) (2011-01-19) - DISS40

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  • 06/12/10 FULL LIST (2011-01-18) - AR01

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  • FIRST GAZETTE (2011-01-11) - GAZ1

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKNETT / 17/01/2010 (2010-01-19) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ COMPANY SECRETARIAT LIMITED / 17/01/2010 (2010-01-19) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAWES PICKNETT / 17/01/2010 (2010-01-19) - CH01

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  • 06/12/09 FULL LIST (2010-01-19) - AR01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA

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  • 31/12/07 TOTAL EXEMPTION SMALL (2009-01-30) - AA

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  • RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a

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  • RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

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  • RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2007-03-06) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-06) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA

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  • RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2005-12-19) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-12-19) - 288c

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  • RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2005-12-13) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-27) - AA

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  • NEW DIRECTOR APPOINTED (2003-11-06) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA

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  • RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-12-01) - 363s

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  • RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2002-12-18) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-06) - AA

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  • RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2002-03-26) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-24) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-07-18) - 395

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  • RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2001-01-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (2000-09-04) - AA

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  • RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (1999-12-29) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-30) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-08) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-17) - AA

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  • RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS (1998-01-14) - 363s

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  • RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS (1998-12-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-20) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-02-10) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-02-07) - 395

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  • DIRECTOR RESIGNED (1997-02-06) - 288b

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  • NEW DIRECTOR APPOINTED (1997-02-06) - 288a

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  • RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS (1997-01-13) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-12-10) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 14/10/96 (1996-12-10) - SRES03

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-07-19) - 395

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  • DIRECTOR RESIGNED (1996-06-05) - 288

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  • NEW DIRECTOR APPOINTED (1996-06-05) - 288

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  • COMPANY NAME CHANGED (1996-02-22) - CERTNM

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  • RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS (1996-02-19) - 363s

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  • INCORPORATION DOCUMENTS (1994-12-06) - NEWINC

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