Shaws Estate Newcastle
St James Parish
Nevis
Secretary Name | Unitrust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 September 2005(same day as company formation) |
Correspondence Address | Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8RD |
Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | Application to strike the company off the register (3 pages) |
23 August 2011 | Application to strike the company off the register (3 pages) |
24 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
24 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page) |
25 January 2011 | Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd United Kingdom on 25 January 2011 (1 page) |
13 October 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
13 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
13 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
13 October 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
13 October 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
11 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
11 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
25 September 2009 | Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009 (1 page) |
25 September 2009 | Secretary's Change of Particulars / unitrust corporate services LIMITED / 03/02/2009 / HouseName/Number was: , now: room 104,; Street was: john humphries house, room 304, now: 1ST floor meridian house, royal hill; Area was: 4-10 stockwell street, greenwich, now: greenwich; Post Code was: SE10 9JN, now: SE10 8RD; Country was: , now: united kingdom (1 page) |
25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
16 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
16 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
25 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
5 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
5 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
4 October 2006 | Accounts made up to 30 September 2006 (2 pages) |
4 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Secretary's particulars changed (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
25 September 2006 | Secretary's particulars changed (1 page) |
25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
22 September 2005 | Incorporation (11 pages) |
22 September 2005 | Incorporation (11 pages) |