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57 WHITELEY ROAD (MANAGEMENT) LIMITED

Company number 01192365

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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)
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
08 Nov 2016 AP01 Appointment of Hannah Jane Sheahan as a director on 8 November 2016
07 Nov 2016 AP01 Appointment of William Kweku Quagrain as a director on 7 November 2016
07 Nov 2016 TM02 Termination of appointment of Funke Payne as a secretary on 2 November 2016
28 Oct 2016 TM01 Termination of appointment of Olaleke Oluseyi Osibamowo as a director on 10 October 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
08 Jan 2016 AD01 Registered office address changed from 83 Alleyn Park London SE21 8AA to 1 C/O Canonbury Management 1 Carey Lane London EC2V 8AE on 8 January 2016
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 40
08 Oct 2014 AP01 Appointment of Mr Olaleke Oluseyi Osibamowo as a director on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Olaleke Osibamowo as a secretary on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Funke Payne as a director on 7 October 2014
07 Oct 2014 AP03 Appointment of Ms Funke Payne as a secretary on 7 October 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2011
09 Sep 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 40
09 Sep 2014 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Sep 2014 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2014 RT01 Administrative restoration application
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AP01 Appointment of Funke Payne as a director