• UK
  • 73 WEIR ROAD LIMITED - Devonshire House, Manor Way, Borehamwood, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
05298692
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ UK

Management

Geschäftsführung
GEMMELL, Lucy Charlotte
Prokuristen
HORTON, Dee

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.11.2004
Alter der Firma
2004-11-29 19 Jahre
SIC/NACE
68209

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
RHUBARB PROPERTY LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-11-29
Jahresmeldung
Fälligkeit: 2021-11-15
Letzte Einreichung: 2020-11-01

73 WEIR ROAD LIMITED Firmenbeschreibung

73 WEIR ROAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05298692. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2004 registriert. 73 WEIR ROAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RHUBARB PROPERTY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über Devonshire House erreicht werden.
Mehr Information

Jetzt sichern 73 WEIR ROAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 73 Weir Road Limited - Devonshire House, Manor Way, Borehamwood, Hertfordshire, Grossbritannien

2004-11-29 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
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Handelsregisterauszug

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-declaration-of-solvency (2021-05-10) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2021-05-10) - 600

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  • accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA

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  • resolution (2021-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA

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  • confirmation-statement-with-no-updates (2020-11-21) - CS01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • change-person-secretary-company-with-change-date (2019-03-25) - CH03

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA

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  • mortgage-satisfy-charge-full (2015-05-11) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-06-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-10-28) - AAMD

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  • appoint-person-secretary-company-with-name-date (2015-06-01) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-sail-address-company-with-old-address (2013-01-21) - AD02

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  • change-person-secretary-company-with-change-date (2013-03-25) - CH03

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • change-sail-address-company-with-old-address (2013-06-04) - AD02

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  • accounts-with-accounts-type-partial-exemption (2013-10-02) - AA

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  • move-registers-to-registered-office-company (2013-11-14) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • certificate-change-of-name-company (2012-12-24) - CERTNM

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  • change-of-name-notice (2012-12-24) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01

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  • appoint-person-director-company-with-name (2012-11-20) - AP01

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  • appoint-person-secretary-company-with-name (2012-11-20) - AP03

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  • termination-secretary-company-with-name (2012-10-31) - TM02

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • termination-secretary-company-with-name (2012-07-03) - TM02

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • appoint-person-secretary-company-with-name (2012-07-03) - AP03

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  • change-person-director-company-with-change-date (2012-03-12) - CH01

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  • move-registers-to-sail-company (2012-01-23) - AD03

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  • change-sail-address-company (2012-01-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • change-person-director-company-with-change-date (2012-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA

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  • change-person-director-company-with-change-date (2011-12-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • appoint-person-director-company-with-name (2009-11-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA

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  • legacy (2009-02-18) - 288c

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  • legacy (2009-02-11) - 288c

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-04-17) - 395

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  • legacy (2007-03-16) - 395

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  • legacy (2007-03-06) - 395

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  • legacy (2007-01-04) - 363a

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  • legacy (2006-01-27) - 363s

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  • legacy (2006-04-04) - 225

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  • certificate-change-of-name-company (2006-12-18) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-12-19) - 88(2)R

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  • legacy (2005-05-20) - 288b

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  • legacy (2005-05-20) - 287

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  • legacy (2005-01-18) - 288b

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-01-18) - 88(2)R

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  • incorporation-company (2004-11-29) - NEWINC

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