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CARRARA WHARF NUMBERS 46-64 RESIDENTS COMPANY LIMITED

Company number 02170324

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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)
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 19
19 Apr 2016 AP04 Appointment of M2 Property Ltd as a secretary on 1 January 2016
22 Jan 2016 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 6 Roland Gardens London SW7 3PH on 22 January 2016
22 Jan 2016 TM02 Termination of appointment of Urang Property Management Ltd as a secretary on 21 January 2016
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 19
07 Oct 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 19
13 May 2014 CH01 Director's details changed for Ms Catrin Rowlands on 13 May 2014
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AP04 Appointment of Urang Property Management Ltd as a secretary
27 Nov 2013 TM02 Termination of appointment of Houston Lawrence as a secretary
27 Nov 2013 AD01 Registered office address changed from Houston Lawrence 6 Port House Plantation Wharf London a0Pao7Rsw11 3Ty on 27 November 2013
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Jun 2012 AP04 Appointment of Houston Lawrence as a secretary
10 Jan 2012 TM02 Termination of appointment of Roger Southam as a secretary
08 Jan 2012 AD01 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 8 January 2012
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 Nov 2010 AP01 Appointment of Catrin Rowlands as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009