- Company Overview for 140 SINCLAIR ROAD LIMITED (02064517)
- Filing history for 140 SINCLAIR ROAD LIMITED (02064517)
- People for 140 SINCLAIR ROAD LIMITED (02064517)
- More for 140 SINCLAIR ROAD LIMITED (02064517)
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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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
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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
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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
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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 |