132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
Company number 03336195
- Company Overview for 132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED (03336195)
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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) |
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20 Apr 2017 | AP01 | Appointment of Miss Vanessa Kirby as a director on 18 April 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
03 Mar 2017 | AP01 | Appointment of Mr James Allan Hurlin as a director on 1 March 2017 | |
23 Feb 2017 | TM01 | Termination of appointment of Yun Wang as a director on 5 February 2017 | |
16 Feb 2017 | AP04 | Appointment of Woodberry Secretarial Limited as a secretary on 8 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Robert Gary Wood as a director on 15 December 2016 | |
16 Jan 2017 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London Ecim 7Ad to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 January 2017 | |
08 Aug 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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19 Feb 2016 | AP01 | Appointment of Yun Wang as a director on 15 February 2016 | |
28 Oct 2015 | TM01 | Termination of appointment of Danyalle Louise Therese Brinsmead as a director on 27 October 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of John Christopher Parry as a director on 11 August 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Isis Hourani Louw as a director on 11 August 2015 | |
24 Aug 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
03 Jun 2015 | AP01 | Appointment of Mr Robert Gary Wood as a director on 26 January 2015 | |
01 Jun 2015 | AP01 | Appointment of Ms Clair Margaret Turketo as a director on 26 January 2015 | |
01 Jun 2015 | AP01 | Appointment of Dr. Yoann Personne as a director on 26 January 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
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29 Apr 2015 | TM01 | Termination of appointment of Neil Russell Feinson as a director on 18 March 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Michael John Spencer as a director on 19 December 2014 | |
20 Aug 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
14 Apr 2014 | TM01 | Termination of appointment of Tina Kohli as a director | |
14 Apr 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
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12 Mar 2014 | AP01 | Appointment of Ms Danyalle Louise Therese Brinsmead as a director | |
29 May 2013 | AP01 | Appointment of Tina Kohli as a director |