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25 EARDLEY CRESCENT LIMITED

Company number 01182322

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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)
24 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 25
22 Nov 2013 AP01 Appointment of Mr Nicholas Gilling as a director
05 Nov 2013 TM02 Termination of appointment of Hugo Legh as a secretary
30 Oct 2013 AP03 Appointment of Mr Guillaume Goarnisson as a secretary
17 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
17 Oct 2013 AD01 Registered office address changed from 25a Eardley Crescent London SW5 9JS on 17 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Barry Mcalister as a director
05 Sep 2013 AP01 Appointment of Guillaume Goarnisson as a director
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Sep 2013 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Sep 2013 RT01 Administrative restoration application
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AP01 Appointment of Mrs Martha Mitchell as a director
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2011 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2008
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders