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) |
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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
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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
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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
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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 |