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42 BOUVERIE ROAD WEST LTD

Company number 06226849

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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)
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 25 April 2011 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Paolo Nota on 25 April 2010
19 Jul 2010 AD01 Registered office address changed from , Flat B, 42 Bouverie Road West, Folkestone, CT20 2RU on 19 July 2010
12 Jul 2010 AP03 Appointment of John Hannacher as a secretary
12 Jul 2010 AP01 Appointment of John Michael Hannacher as a director
12 Jul 2010 AP01 Appointment of Mark Andrew Limebear as a director
12 Jul 2010 TM02 Termination of appointment of Nota Paolo as a secretary
12 Jul 2010 TM01 Termination of appointment of Paolo Nota as a director
10 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Feb 2010 AA Accounts for a dormant company made up to 30 April 2008
10 Feb 2010 AR01 Annual return made up to 25 April 2009
10 Feb 2010 AR01 Annual return made up to 25 April 2008 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Gaye Carpe as a director
10 Feb 2010 AP01 Appointment of Paolo Nota as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 November 2007
  • GBP 4
08 Feb 2010 RT01 Administrative restoration application
12 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2007 288a New secretary appointed