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58 WEST CROMWELL ROAD LIMITED

Company number 02481461

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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)
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6
08 Jan 2015 CH01 Director's details changed for Shirley Rogol on 31 December 2014
08 Jan 2015 CH01 Director's details changed for Michael Jonathon Edwards on 31 December 2014
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
07 Nov 2014 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 58 West Cromwell Road London SW5 9QS on 7 November 2014
01 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 6
14 Apr 2014 AP01 Appointment of Gianni Romagno as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 May 2009 288b Appointment terminated director marianna leontis
18 Mar 2009 363a Return made up to 15/03/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Apr 2008 363a Return made up to 15/03/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Sep 2007 363a Return made up to 15/03/07; full list of members
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
08 Nov 2006 88(2)R Ad 01/11/05--------- £ si 1@1