- Company Overview for 60 WARWICK GARDENS LIMITED (02150382)
- Filing history for 60 WARWICK GARDENS LIMITED (02150382)
- People for 60 WARWICK GARDENS LIMITED (02150382)
- More for 60 WARWICK GARDENS LIMITED (02150382)
| 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) |
|---|---|---|---|
| 25 Apr 2017 | AP01 | Appointment of Mr Belal Ghassan Atiyyah as a director on 24 April 2017 | |
| 19 Apr 2017 | AP01 | Appointment of Mr Pedro Filipe Faustino Dias Ferreira as a director on 18 April 2017 | |
| 18 Apr 2017 | AP01 | Appointment of Ms Ruba Husari as a director on 13 April 2017 | |
| 07 Apr 2017 | AP01 | Appointment of Ms Nihal El-Naggar as a director on 6 April 2017 | |
| 11 Jan 2017 | CH04 | Secretary's details changed for Urban Owners Limited on 6 December 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 20 Oct 2016 | AA | Accounts for a dormant company made up to 23 June 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 04 Sep 2015 | AA | Accounts for a dormant company made up to 23 June 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 10 Oct 2014 | AA | Accounts for a dormant company made up to 23 June 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 04 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 23 June 2014 | |
| 04 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Aug 2013 | AP04 | Appointment of Urban Owners Limited as a secretary | |
| 23 Aug 2013 | TM02 | Termination of appointment of Nina Gillani as a secretary | |
| 23 Aug 2013 | AD01 | Registered office address changed from 60 Warwick Gardens London W14 8PP on 23 August 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Nicholas Nicholas on 26 January 2010 |