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THELROOM LIMITED

Company number 01151556

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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)
08 Jul 2015 TM02 Termination of appointment of David James Walster as a secretary on 8 July 2015
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
17 Dec 2014 AD01 Registered office address changed from C/O 43 Glenmore Road 43 Glenmore Road London NW3 4DA to 43 Glenmore Road London NW3 4DA on 17 December 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jun 2013 TM01 Termination of appointment of Adam Sherwin as a director
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
19 Dec 2012 AP03 Appointment of Mr. David James Walster as a secretary
19 Dec 2012 TM02 Termination of appointment of Kaveh Shakib as a secretary
19 Dec 2012 CH01 Director's details changed for David James Walster on 25 October 2012
19 Dec 2012 AD02 Register inspection address has been changed from C/O Shakib Properties Ltd Ground Floor Ginsburg Yard London NW3 1EW United Kingdom
19 Dec 2012 AD01 Registered office address changed from Ground Floor Ginsburg Yard London NW3 1EW United Kingdom on 19 December 2012
02 May 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
10 Apr 2012 AA01 Previous accounting period extended from 24 March 2012 to 31 March 2012
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2012 AA Total exemption small company accounts made up to 24 March 2011
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Dr Kaveh Shakib on 14 December 2010
05 Aug 2010 AA Total exemption small company accounts made up to 24 March 2010
08 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for David James Walster on 7 December 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location