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CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

Company number 02170697

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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)
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 PSC07 Cessation of Katherine Newton as a person with significant control on 10 July 2017
30 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AP01 Appointment of Katherine Newton as a director on 18 May 2016
18 May 2016 TM01 Termination of appointment of Charles Roger Newton as a director on 18 May 2016
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 15
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 22 January 2016
22 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 15
07 May 2015 CH01 Director's details changed for Charles Roger Newton on 10 April 2015
23 Sep 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 15
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 TM02 Termination of appointment of Houston Lawrence as a secretary
27 Nov 2013 AP04 Appointment of Urang Property Management Ltd as a secretary
27 Nov 2013 AD01 Registered office address changed from Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY on 27 November 2013
06 Sep 2013 AAMD Amended accounts made up to 31 December 2012
16 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