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12 ST GABRIELS ROAD LIMITED

Company number 02773367

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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 Feb 2015 TM01 Termination of appointment of Ayo Akinluyi as a director on 13 September 2013
01 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 CH03 Secretary's details changed for Mr Jason Clark on 1 August 2012
31 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 CH01 Director's details changed for Jason Spencer Clark on 1 July 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr Marc Hersheson as a director
27 Jan 2012 CH01 Director's details changed for Emma Jayne Hall on 30 October 2011
17 Dec 2011 CH01 Director's details changed for Emma Jayne Hall on 11 November 2011
30 Oct 2011 CH01 Director's details changed for Emma Jayne Hall on 30 October 2011
19 Sep 2011 AP03 Appointment of Mr Jason Clark as a secretary
05 Sep 2011 CH01 Director's details changed for Jason Spencer Clark on 5 September 2011
05 Sep 2011 TM01 Termination of appointment of Benjamin Fearnley as a director
05 Sep 2011 TM02 Termination of appointment of Ben Fearnley as a secretary
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
22 Feb 2011 CH03 Secretary's details changed for Mr Ben Fearnley on 21 February 2011
22 Feb 2011 AD01 Registered office address changed from Flat 4 12 St Gabriels Road Willesden London NW2 4RY on 22 February 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Jason Spencer Clark on 21 February 2010