| Company Name | COEX Properties Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC345390 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
Directors
| LLP Designated Member Name | Sutton & Tawney Estates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2019(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 November 2021) |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Sutton & Tawney Buildings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2019(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 November 2021) |
| Correspondence Address | C/ Haslers Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Lovisa Elina Elisabet Pelosi |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangery London Road Stapleford Tawney Essex RM4 1BF |
| LLP Designated Member Name | Mr Andrew John Sheen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangery London Road Stapleford Tawney Essex RM4 1BF |
| LLP Designated Member Name | Mrs Karola Elisabet Sheen |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangery London Road Stapleford Tawney Essex RM4 1BF |
| LLP Designated Member Name | Mr Lukas Wilhelm Sheen |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangery London Road Stapleford Tawney Essex RM4 1BF |
| LLP Designated Member Name | Exterior Plas Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| LLP Designated Member Name | Sutton & Tawney Buildings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2018(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 September 2019) |
| Correspondence Address | C/ Haslers Old Station Road Loughton Essex IG10 4PL |
Location
| Registered Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,928,802 |
| Cash | £3,801 |
| Current Liabilities | £1,391,384 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 18 May 2011 | Delivered on: 20 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H 132 plashet grove london t/no EGL45900 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 18 May 2011 | Delivered on: 20 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H 2 and 4 canterbury road london t/no NGL33600 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 15 March 2011 | Delivered on: 17 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 31 January 2011 | Delivered on: 4 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H 5E orsett terrace, westborne grove, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 30 September 2010 | Delivered on: 6 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the coach house sutton manor london road stapleford tawney together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 January 2010 | Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 7B bycullah road enfield t/no AGL149039 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 January 2010 | Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 89 huddlestone road london t/no EGL490635 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 January 2010 | Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 4 ashley grove staples road loughton t/no EX445937 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 18 July 2014 | Delivered on: 25 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being the woodhouse tavern, 119 harrow road, london, E11 3PX.. Title number: NGL144198. Outstanding |
| 28 March 2013 | Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a corn barn holyfield farm crooked mile waltham abbey essex t/no EX699096 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
| 11 March 2013 | Delivered on: 27 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 6 j westbourne grove terace london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 6 March 2013 | Delivered on: 20 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor 3 westbourne grove terrace paddington london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 15 February 2013 | Delivered on: 19 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a 29 maple gate loughton essex t/n EX883777 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 18 October 2012 | Delivered on: 19 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: coex properties LLP and now numbered 21032168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
| 8 August 2012 | Delivered on: 14 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a old post office upper town cottage betts lane t/no EX796433 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 24 July 2012 | Delivered on: 26 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the limited liability partnership and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding |
| 27 April 2012 | Delivered on: 15 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 85 high street ongar essex. T/no.EX311709 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 27 April 2012 | Delivered on: 15 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 8 winchelsea road forest gae london t/no egl 74721 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 January 2010 | Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a sutton manor london stapleford tawney essex t/no EX48424 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 23 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 23 July 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
| 7 January 2020 | Previous accounting period extended from 30 August 2019 to 30 September 2019 (1 page) |
| 14 November 2019 | Satisfaction of charge 16 in full (2 pages) |
| 14 November 2019 | Satisfaction of charge 9 in full (2 pages) |
| 14 November 2019 | Satisfaction of charge 1 in full (2 pages) |
| 14 November 2019 | Satisfaction of charge OC3453900019 in full (1 page) |
| 14 November 2019 | Satisfaction of charge 10 in full (2 pages) |
| 13 November 2019 | Satisfaction of charge 8 in full (2 pages) |
| 13 November 2019 | Satisfaction of charge 12 in full (2 pages) |
| 13 November 2019 | Satisfaction of charge 13 in full (2 pages) |
| 13 November 2019 | Satisfaction of charge 7 in full (1 page) |
| 7 October 2019 | Termination of appointment of Lovisa Elina Elisabet Pelosi as a member on 30 September 2019 (1 page) |
| 7 October 2019 | Appointment of Sutton & Tawney Buildings Limited as a member on 30 September 2019 (2 pages) |
| 7 October 2019 | Termination of appointment of Andrew John Sheen as a member on 30 September 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Karola Elisabet Sheen as a member on 30 September 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Lukas Wilhelm Sheen as a member on 30 September 2019 (1 page) |
| 30 September 2019 | Withdrawal of a person with significant control statement on 30 September 2019 (2 pages) |
| 30 September 2019 | Notification of Sutton & Tawney Estates Limited as a person with significant control on 16 September 2019 (2 pages) |
| 20 September 2019 | Appointment of Sutton & Tawney Estates Limited as a member on 16 September 2019 (2 pages) |
| 20 September 2019 | Termination of appointment of Sutton & Tawney Buildings Limited as a member on 16 September 2019 (1 page) |
| 2 September 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 28 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 14 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 27 February 2019 | Satisfaction of charge 18 in full (2 pages) |
| 18 September 2018 | Member's details changed for Lovisa Elina Elisabet Sheen on 23 July 2018 (2 pages) |
| 20 August 2018 | Appointment of Sutton & Tawney Buildings Limited as a member on 24 July 2018 (2 pages) |
| 20 August 2018 | Termination of appointment of Exterior Plas Limited as a member on 24 July 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 12 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 20 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | Annual return made up to 5 May 2016 (6 pages) |
| 9 August 2016 | Annual return made up to 5 May 2016 (6 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 5 May 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 5 May 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 5 May 2015 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 July 2014 | Registration of charge OC3453900019, created on 18 July 2014 (31 pages) |
| 25 July 2014 | Registration of charge OC3453900019, created on 18 July 2014 (31 pages) |
| 7 July 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 7 July 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 (6 pages) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Annual return made up to 5 May 2013 (6 pages) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Annual return made up to 5 May 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 5 May 2013 (6 pages) |
| 23 May 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 4 April 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (9 pages) |
| 4 April 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 18 (9 pages) |
| 27 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (10 pages) |
| 27 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 17 (10 pages) |
| 20 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 16 (10 pages) |
| 20 March 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 16 (10 pages) |
| 19 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 15 (8 pages) |
| 19 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 15 (8 pages) |
| 19 October 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14 (7 pages) |
| 19 October 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14 (7 pages) |
| 14 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (11 pages) |
| 14 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (11 pages) |
| 26 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12 (5 pages) |
| 26 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12 (5 pages) |
| 24 July 2012 | Annual return made up to 5 May 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 5 May 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 5 May 2012 (6 pages) |
| 7 June 2012 | Accounts for a small company made up to 31 August 2011 (7 pages) |
| 7 June 2012 | Accounts for a small company made up to 31 August 2011 (7 pages) |
| 15 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (10 pages) |
| 15 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (10 pages) |
| 15 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (10 pages) |
| 15 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (10 pages) |
| 5 August 2011 | Annual return made up to 5 May 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 5 May 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 5 May 2011 (6 pages) |
| 20 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (10 pages) |
| 20 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (10 pages) |
| 20 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (10 pages) |
| 20 May 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (10 pages) |
| 17 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (11 pages) |
| 17 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (11 pages) |
| 4 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (10 pages) |
| 4 February 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 4 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (10 pages) |
| 4 February 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (10 pages) |
| 6 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (10 pages) |
| 2 September 2010 | Member's details changed for Karola Sheen on 6 May 2009 (1 page) |
| 2 September 2010 | Member's details changed for Andrew Sheen on 6 May 2009 (1 page) |
| 2 September 2010 | Member's details changed for Andrew Sheen on 6 May 2009 (1 page) |
| 2 September 2010 | Member's details changed for Karola Sheen on 6 May 2009 (1 page) |
| 2 September 2010 | Member's details changed for Karola Sheen on 6 May 2009 (1 page) |
| 2 September 2010 | Member's details changed for Andrew Sheen on 6 May 2009 (1 page) |
| 26 August 2010 | Member's details changed for Andrew Sheen on 6 May 2009 (1 page) |
| 26 August 2010 | Member's details changed for Lukas Sheen on 6 May 2009 (1 page) |
| 26 August 2010 | Member's details changed for Lovisa Elina Elisabet Sheen on 6 May 2009 (2 pages) |
| 26 August 2010 | Member's details changed for Lukas Sheen on 6 May 2009 (1 page) |
| 26 August 2010 | Member's details changed for Lovisa Elina Elisabet Sheen on 6 May 2009 (2 pages) |
| 26 August 2010 | Member's details changed for Andrew Sheen on 6 May 2009 (1 page) |
| 26 August 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 26 August 2010 | Member's details changed for Lovisa Elina Elisabet Sheen on 6 May 2009 (2 pages) |
| 26 August 2010 | Member's details changed for Andrew Sheen on 6 May 2009 (1 page) |
| 26 August 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 26 August 2010 | Member's details changed for Lukas Sheen on 6 May 2009 (1 page) |
| 26 August 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 6 July 2010 | Current accounting period extended from 31 May 2010 to 31 August 2010 (3 pages) |
| 6 July 2010 | Current accounting period extended from 31 May 2010 to 31 August 2010 (3 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages) |
| 12 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages) |
| 5 May 2009 | Incorporation document\certificate of incorporation (5 pages) |
| 5 May 2009 | Incorporation document\certificate of incorporation (5 pages) |