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160 GLOUCESTER ROAD LIMITED

Company number 03028788

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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 CS01 Confirmation statement made on 22 August 2018 with no updates
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 TM01 Termination of appointment of James Patrick John Mullen as a director on 9 June 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
13 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
24 Feb 2015 AP03 Appointment of Mr Andrew Kafkaris as a secretary on 30 September 2013
24 Feb 2015 AD01 Registered office address changed from C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW to Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB on 24 February 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
04 Mar 2014 AD01 Registered office address changed from C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 4 March 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2013 AP01 Appointment of Mr James Patrick John Mullen as a director
10 Jul 2013 CH01 Director's details changed for Mr Bhupinder Singh Anand on 10 July 2013
13 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Mar 2013 CH03 Secretary's details changed for Mr Timothy David Llewellyn on 2 March 2013
12 Mar 2013 CH01 Director's details changed for Mr Timothy David Llewellyn on 2 March 2013
22 Dec 2012 AP01 Appointment of Mr Bhupinder Singh Anand as a director
22 Dec 2012 TM01 Termination of appointment of Kirpal Sahota as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mrs Victoria Louise Greenley as a director