- Company Overview for 41 THURLOE SQUARE COMPANY LIMITED (06427157)
- Filing history for 41 THURLOE SQUARE COMPANY LIMITED (06427157)
- People for 41 THURLOE SQUARE COMPANY LIMITED (06427157)
- More for 41 THURLOE SQUARE COMPANY LIMITED (06427157)
| 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) |
|---|---|---|---|
| 09 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 03 Aug 2016 | AD01 | Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 August 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 05 Jan 2016 | CH04 | Secretary's details changed for Gordon Dadds Nominees Limited on 5 October 2015 | |
| 26 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 14 Nov 2014 | AD01 | Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 14 November 2014 | |
| 20 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 18 Dec 2013 | TM01 | Termination of appointment of Towford Limited as a director | |
| 29 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 09 Dec 2010 | CH04 | Secretary's details changed for Gordon Dadds Nominees Limited on 9 December 2010 | |
| 09 Dec 2010 | CH02 | Director's details changed for Towford Limited on 9 December 2010 | |
| 20 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 29 Sep 2009 | 288a | Director appointed towford LIMITED | |
| 09 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 20 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 14 Nov 2007 | NEWINC | Incorporation |