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EDWARD BATES (JERMYN STREET) LIMITED

Company number 01465598

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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)
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
09 Nov 2016 AD01 Registered office address changed from 88 Jermyn Street London SW1Y 6JD to Arts House 13 Banks Lane Bexleyheath Kent DA6 7BH on 9 November 2016
18 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Oct 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Oct 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
13 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 28 February 2014
01 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
13 Nov 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed
11 Feb 2010 AP01 Appointment of Michael John Booth as a director
11 Feb 2010 AD01 Registered office address changed from 21a Jermyn Street St James London SW1Y 6HP on 11 February 2010
11 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
09 Feb 2010 TM02 Termination of appointment of Chilly Ryder as a secretary
09 Feb 2010 TM01 Termination of appointment of Chilly Ryder as a director
09 Feb 2010 TM01 Termination of appointment of Timothy Boucher as a director