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90/100 WARDOUR STREET LIMITED

Company number 02853344

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
20 Jan 2017 TM02 Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
28 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
20 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
24 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
21 Sep 2011 CH01 Director's details changed for Mr Laurence Grant Kirschel on 9 September 2011
21 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
20 Sep 2011 CH03 Secretary's details changed for Steven Jonathan Pinshaw on 9 September 2011
14 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Laurence Grant Kirschel on 9 September 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009