Companies House does not verify the accuracy of the information filed

Advanced company search

190 LANCASTER ROAD LIMITED

Company number 08178445

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2014	AD01	Registered office address changed from 190 Lancaster Road London London W11 1QU to 6 St. Albans Avenue Chiswick London W4 5JP on 3 October 2014	View PDF Registered office address changed from 190 Lancaster Road London London W11 1QU to 6 St. Albans Avenue Chiswick London W4 5JP on 3 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Miss Susan Thedens as a director on 14 August 2012	View PDF Appointment of Miss Susan Thedens as a director on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	View PDF Annual return made up to 14 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AP01	Appointment of Khalid Ibn Alam Chowdhury as a director on 14 August 2012	View PDF Appointment of Khalid Ibn Alam Chowdhury as a director on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AP01	Appointment of William Camp as a director on 14 August 2012	View PDF Appointment of William Camp as a director on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2014	TM01	Termination of appointment of Jason Anthony as a director	View PDF Termination of appointment of Jason Anthony as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 4	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	CERTNM	Company name changed longfrey LTD\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed longfrey LTD\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?