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CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED

Company number 02169952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 14
19 Apr 2016 AP04 Appointment of M2 Property Ltd as a secretary on 1 January 2016
22 Jan 2016 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 6 Roland Gardens London SW7 3PH on 22 January 2016
22 Jan 2016 TM02 Termination of appointment of Urang Property Management Ltd as a secretary on 22 January 2016
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 14
23 Sep 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 14
13 May 2014 CH01 Director's details changed for Douglas Vincent Keel on 13 May 2014
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AD01 Registered office address changed from Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY on 27 November 2013
27 Nov 2013 AP04 Appointment of Urang Property Management Ltd as a secretary
27 Nov 2013 TM02 Termination of appointment of Houston Lawrence as a secretary
06 Sep 2013 AAMD Amended accounts made up to 31 December 2012
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Jun 2012 AP04 Appointment of Houston Lawrence as a secretary
06 Jun 2012 AP04 Appointment of Houston Lawrence as a secretary
06 Jun 2012 AP04 Appointment of Houston Lawrence as a secretary
10 Jan 2012 TM02 Termination of appointment of Roger Southam as a secretary
08 Jan 2012 AD01 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 8 January 2012
10 Oct 2011 TM01 Termination of appointment of Susan Dymoke as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010