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132 GLOUCESTER TERRACE LIMITED

Company number 00948516

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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)
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 6
20 Jan 2015 AD01 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6
06 Jan 2014 AD01 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
01 Mar 2010 AP03 Appointment of Ms Marea Young-Taylor as a secretary
01 Mar 2010 TM02 Termination of appointment of Valente Paz Andrade as a secretary
01 Mar 2010 CH01 Director's details changed for Giovanni Mensi on 27 December 2009
01 Mar 2010 CH01 Director's details changed for Valente Paz Andrade on 27 December 2009
01 Mar 2010 AD01 Registered office address changed from Flat 2 132 Gloucester Terrace Bayswater London W2 6HP on 1 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 27/12/07; full list of members
06 Jun 2009 363a Return made up to 27/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363s Return made up to 27/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned