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9 SINCLAIR ROAD LIMITED

Company number 08701113

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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)
01 Feb 2017 TM02 Termination of appointment of Craig Newell as a secretary on 27 January 2017
14 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5
25 Jun 2015 AD01 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015
14 May 2015 AA Accounts for a dormant company made up to 30 September 2014
06 May 2015 TM02 Termination of appointment of David Francis Matika as a secretary on 6 May 2015
06 May 2015 AP03 Appointment of Mr Craig Newell as a secretary on 6 May 2015
22 Apr 2015 AP01 Appointment of Mr Andrea Ehrhardt as a director on 22 April 2015
30 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5
30 Oct 2014 TM01 Termination of appointment of Helena Marguerite Coates as a director on 8 August 2014
30 Oct 2014 AP03 Appointment of Mr David Francis Matika as a secretary on 1 June 2014
30 Oct 2014 AD01 Registered office address changed from Basement Flat 9 Sinclair Road London W14 0NS England to 4 Challoner Crescent London W14 9LE on 30 October 2014
23 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-23
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted