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62 OAKFIELD ROAD, HORNSEY LIMITED

Company number 03056404

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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)
28 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
11 May 2017 AP01 Appointment of Ms Joanne Alice Gibbons as a director on 1 May 2017
11 May 2017 AD01 Registered office address changed from 62a Oakfield Road London N4 4LB England to 23 Mayfield Road London N8 9LL on 11 May 2017
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 Mar 2017 AD01 Registered office address changed from C/O Kate Breckenridge 62 Oakfield Road London N4 4LB to 62a Oakfield Road London N4 4LB on 16 March 2017
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
08 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
15 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 CH01 Director's details changed for Kate Breckenridge on 1 August 2014
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 CH01 Director's details changed for Kate Breckenridge on 4 August 2013
19 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from 23 Mayfield Road London N8 9LL United Kingdom on 30 May 2012
13 Sep 2011 AD01 Registered office address changed from 62a Oakfield Road London N4 4LB on 13 September 2011
05 Sep 2011 AP01 Appointment of Mrs Viviane Neiertz-Hansen as a director
05 Sep 2011 AP01 Appointment of Mr Ernest Hansen as a director
27 Aug 2011 TM01 Termination of appointment of Esther Hansen as a director
27 Aug 2011 TM01 Termination of appointment of Christian Gluntz as a director
25 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders