EINHORN PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-07 delete address 210 UPPER STREET LONDON ENGLAND N1 1RN
2023-08-07 insert address SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ
2023-08-07 update company_status Active => Liquidation
2023-08-07 update registered_address
2023-07-28 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM 210 UPPER STREET LONDON N1 1RN ENGLAND
2023-07-28 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-07-28 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA EINHORN / 16/05/2022
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EINHORN
2021-05-25 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2021-05-25 update statutory_documents TERMINATE DIR APPOINTMENT
2021-05-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/01/2021
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-12-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EINHORN / 01/01/2020
2020-04-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EINHOR / 01/01/2017
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA EINHORN
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-11 update statutory_documents DIRECTOR APPOINTED MR DAVID EINHORN
2018-01-11 update statutory_documents DIRECTOR APPOINTED MS REBECCA EINHORN
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-26 delete address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2017-04-26 insert address 210 UPPER STREET LONDON ENGLAND N1 1RN
2017-04-26 update account_ref_month 12 => 3
2017-04-26 update accounts_next_due_date 2017-09-30 => 2017-12-31
2017-04-26 update registered_address
2017-02-08 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2017-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-12 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-04-25 update statutory_documents 20/04/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-22 update statutory_documents 20/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY
2014-06-07 insert address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-07 update statutory_documents 20/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-21 update statutory_documents 20/04/13 FULL LIST
2013-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EINHORN / 01/04/2013
2012-08-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 20/04/12 FULL LIST
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA EINHORN
2011-10-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 27-29 PARK ROYAL ROAD LONDON NW10 7LQ
2011-07-11 update statutory_documents 20/04/11 FULL LIST
2010-10-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 20/04/10 FULL LIST
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-19 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-16 update statutory_documents RE-DESIGNATION OF SHARE CAPITAL 20/03/2008
2008-01-11 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents NEW SECRETARY APPOINTED
2005-11-07 update statutory_documents SECRETARY RESIGNED
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents DIRECTOR RESIGNED
2005-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-13 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-26 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-25 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28 update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-06 update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30 update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 16 WIMPOLE STREET LOWDON W1M 8BH
1996-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-30 update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-21 update statutory_documents S252 DISP LAYING ACC 16/09/94
1994-09-21 update statutory_documents S366A DISP HOLDING AGM 16/09/94
1994-09-21 update statutory_documents S386 DISP APP AUDS 16/09/94
1994-09-21 update statutory_documents S80A AUTH TO ALLOT SEC 16/09/94
1994-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-27 update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-21 update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
1992-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-04-21 update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1992-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-04 update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-17 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-25 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-06-21 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-07-10 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-06-12 update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1986-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-10-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1963-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION