57 WHITELEY ROAD (MANAGEMENT) LIMITED
Company number 01192365
- Company Overview for 57 WHITELEY ROAD (MANAGEMENT) LIMITED (01192365)
- Filing history for 57 WHITELEY ROAD (MANAGEMENT) LIMITED (01192365)
- People for 57 WHITELEY ROAD (MANAGEMENT) LIMITED (01192365)
- More for 57 WHITELEY ROAD (MANAGEMENT) LIMITED (01192365)
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) |
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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
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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
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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
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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 |