| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2023:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG |
| 2023-08-07 |
insert address 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG |
| 2022-10-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2022:LIQ. CASE NO.1 |
| 2021-10-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2021:LIQ. CASE NO.1 |
| 2020-10-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2020:LIQ. CASE NO.1 |
| 2019-10-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2019:LIQ. CASE NO.1 |
| 2018-10-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2018:LIQ. CASE NO.1 |
| 2017-10-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 |
| 2016-09-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 |
| 2015-10-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015 |
| 2014-10-07 |
delete address 63 GROSVENOR STREET LONDON W1K 3JG |
| 2014-10-07 |
insert address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG |
| 2014-10-07 |
update company_status Active => Liquidation |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
63 GROSVENOR STREET
LONDON
W1K 3JG |
| 2014-09-09 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2014-09-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-09-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2014-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 63 GROSVENOR STREET LONDON ENGLAND W1K 3JG |
| 2014-03-07 |
insert address 63 GROSVENOR STREET LONDON W1K 3JG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-21 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-07 |
delete address 22 ARLINGTON STREET LONDON UNITED KINGDOM SW1A 1RD |
| 2014-02-07 |
insert address 63 GROSVENOR STREET LONDON ENGLAND W1K 3JG |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
22 ARLINGTON STREET
LONDON
SW1A 1RD
UNITED KINGDOM |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 12 => 6 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-07-26 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 |
| 2013-03-06 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR LASS E SHARES 17/02/2012 |
| 2012-04-17 |
update statutory_documents 17/02/12 STATEMENT OF CAPITAL GBP 1580200 |
| 2012-04-11 |
update statutory_documents 13/02/12 FULL LIST AMEND |
| 2012-03-06 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCE OPPENHEIM / 21/11/2011 |
| 2012-03-06 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 330000 |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, ST JAMES'S HOUSE 23 KING STREET, LONDON, SW1Y 6QY |
| 2012-02-10 |
update statutory_documents COMPANY NAME CHANGED PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/02/12 |
| 2012-02-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-20 |
update statutory_documents ADOPT ARTICLES 18/11/2011 |
| 2012-01-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-01-20 |
update statutory_documents COMPANY ENTER INTO A CONTRACTS FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 18/11/2011 |
| 2012-01-20 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 230000 |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN MYERSON / 01/01/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEAN PADGETT / 01/01/2011 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 9 SAVOY STREET, LONDON, WC2E 7ER |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCE OPPENHEIM / 24/02/2009 |
| 2010-03-19 |
update statutory_documents 13/02/10 CHANGES |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/09 |
| 2009-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-10-14 |
update statutory_documents REDUCE ISSUED CAPITAL |
| 2009-10-14 |
update statutory_documents 14/10/09 STATEMENT OF CAPITAL GBP 900200 |
| 2009-10-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-09 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-12 |
update statutory_documents PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 2008-10-10 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 15-17 GROSVENOR GARDENS, LONDON, SW1W 0BD |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN ALAN MYERSON |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN SEAN PADGETT |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN COOLEY |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 2008-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-19 |
update statutory_documents COMPANY NAME CHANGED DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/09/08 |
| 2008-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/08 |
| 2008-08-06 |
update statutory_documents GBP NC 1000/1801000
18/07/2008 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents S366A DISP HOLDING AGM 13/02/07 |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |