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117 EBURY STREET TENANTS LIMITED

Company number 09072198

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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)
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
04 Apr 2017 AD01 Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
04 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Feb 2017 AP04 Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
07 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2015
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016
15 Sep 2014 TM01 Termination of appointment of Shinead Claire Wilson as a director on 1 August 2014
09 Jul 2014 AP01 Appointment of Mrs Mary Theresa Elliott as a director
09 Jul 2014 AP01 Appointment of Mrs Victoria Frances Irish as a director
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted