- Company Overview for 16 BELSIZE AVENUE LIMITED (02619216)
- Filing history for 16 BELSIZE AVENUE LIMITED (02619216)
- People for 16 BELSIZE AVENUE LIMITED (02619216)
- More for 16 BELSIZE AVENUE LIMITED (02619216)
| 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) |
|---|---|---|---|
| 01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 11 June 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Mr Donald Rea Woodford on 6 July 2012 | |
| 28 May 2013 | CH01 | Director's details changed for Ms Galyna Upson on 6 July 2012 | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 11 June 2012 | |
| 09 Jul 2012 | CH01 | Director's details changed for Mr Gavin Charles Essex on 6 July 2012 | |
| 14 Jun 2012 | AD01 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 14 June 2012 | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr Gavin Essex on 29 May 2012 | |
| 06 Feb 2012 | TM02 | Termination of appointment of Pembertons Secretaries Limited as a secretary on 1 January 2012 | |
| 01 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 20 Jun 2011 | CH01 | Director's details changed for Mr Donald Rea Woodford on 10 June 2011 | |
| 20 Jun 2011 | CH01 | Director's details changed for Galyna Upson on 10 June 2011 | |
| 20 Jun 2011 | CH01 | Director's details changed for Gavin Essex on 10 June 2011 | |
| 17 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 17 June 2011 | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 07 Jul 2010 | AP04 | Appointment of Pembertons Secretaries Limited as a secretary | |
| 07 Jul 2010 | TM02 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Feb 2010 | TM01 | Termination of appointment of Ena Mclean as a director | |
| 01 Oct 2009 | 363a | Return made up to 11/06/09; full list of members |