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AREA 53 LIMITED

Company number 09943852

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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)
07 Mar 2022 AAMD Amended micro company accounts made up to 31 January 2021
22 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
20 Jul 2021 AD01 Registered office address changed from 5 Laxford House Cundy Street London SW1W 9JU England to Apt 8 14 Eccleston Place London SW1W 9NE on 20 July 2021
01 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
31 Jan 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
12 Dec 2017 TM01 Termination of appointment of Brian Daniel Mcmullen as a director on 11 December 2017
14 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
03 Nov 2017 AP01 Appointment of Mr Brian Daniel Mcmullen as a director on 1 November 2017
03 Nov 2017 AD01 Registered office address changed from Room 5 127 High Road Loughton Essex IG10 4LT to 5 Laxford House Cundy Street London SW1W 9JU on 3 November 2017
20 May 2017 DISS40 Compulsory strike-off action has been discontinued
19 May 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 AD01 Registered office address changed from 6 Nags Corner Wiston Road Nayland Colchester CO6 4LT United Kingdom to Room 5 127 High Road Loughton Essex IG10 4LT on 3 April 2017
11 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted