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48,49 AND 50 EVELYN GARDENS LIMITED

Company number 03224714

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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)
21 Mar 2017 AD01 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017
03 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 19 July 2016
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 16
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AP01 Appointment of Mr Henryk Stefan Boguslaw Boncza-Tomaszewski as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Lesley Madeleine Smith as a director on 15 October 2014
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 16
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Lesley Madeleine Smith on 15 July 2010
27 Jul 2010 CH01 Director's details changed for Alessaridro Pappalardo on 15 July 2010
27 Jul 2010 CH04 Secretary's details changed for Chelsea Property Management Ltd on 15 July 2010
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jul 2009 363a Return made up to 15/07/09; full list of members
23 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Aug 2008 363a Return made up to 15/07/08; full list of members