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140 SINCLAIR ROAD LIMITED

Company number 02064517

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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)
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
16 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Dec 2015 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8
20 Aug 2015 CH01 Director's details changed for Mr Christopher Gant on 4 October 2014
20 Aug 2015 CH03 Secretary's details changed for Ms Andrea Hilweg on 19 August 2015
25 Sep 2014 AD01 Registered office address changed from Ground Floor Flat 140 Sinclair Road London W14 0NL to Top Floor Flat 140 Sinclair Road London W14 0NL on 25 September 2014
24 Sep 2014 TM02 Termination of appointment of Christopher John Isham as a secretary on 24 September 2014
24 Sep 2014 AP03 Appointment of Ms Andrea Hilweg as a secretary on 24 September 2014
20 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 8
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Aug 2014 AP01 Appointment of Mr Christopher Gant as a director on 1 July 2014
03 Aug 2014 AD01 Registered office address changed from Garden Flat 140 Sinclair Road London W14 0NL to Ground Floor Flat 140 Sinclair Road London W14 0NL on 3 August 2014
04 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 8
05 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Mr Simon Murray Stephen Porter as a director
08 Aug 2012 AP01 Appointment of Mrs Dahlak Amare Beyene Porter as a director
08 Aug 2012 TM01 Termination of appointment of Suzannah Bancroft as a director
18 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Oct 2011 TM02 Termination of appointment of Suzannah Bancroft as a secretary
22 Sep 2011 AP03 Appointment of Professor Christopher John Isham as a secretary
22 Sep 2011 TM02 Termination of appointment of a secretary
05 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders