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Company number 04580582

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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 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
02 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015 CH03 Secretary's details changed for Mrs Margaret Mary Curran on 1 October 2015
05 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
09 Jan 2014 AD01 Registered office address changed from 21 Harrington Road London SW7 3EU on 9 January 2014
19 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Feb 2011 AP01 Appointment of Mr Richard Godfrey Martin Tyrone Kelly as a director
23 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Aiphonsus Kelly on 1 October 2009
04 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Nov 2008 363a Return made up to 19/10/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007