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62 WANDSWORTH BRIDGE ROAD LIMITED

Company number 03140558

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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)
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
13 Jan 2016 TM01 Termination of appointment of Susan Rumbold as a director on 5 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
07 Nov 2014 AD01 Registered office address changed from 13a Warren Road London SW19 2HY to 41 Marlborough Road London SW19 2HF on 7 November 2014
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
10 Dec 2013 AD01 Registered office address changed from 62 Wandsworth Bridge Road London SW6 2TH on 10 December 2013
14 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Doctor Nina Mamasakhlisi on 1 December 2012
14 Mar 2013 CH01 Director's details changed for Susan Rumbold on 1 December 2012
14 Mar 2013 CH03 Secretary's details changed for Stephan Fitch on 31 December 2012
26 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Dec 2012 AD01 Registered office address changed from 50 First Floor Brook Street London W1K 5DR on 31 December 2012
10 Apr 2012 AD01 Registered office address changed from , Hathaway House, Popes Drive, London, N3 1QF on 10 April 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Feb 2009 363a Return made up to 21/12/08; full list of members