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29 ROYAL CRESCENT W11 LIMITED

Company number 03461831

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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)
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Aug 2014 TM01 Termination of appointment of Elizabeth Claire Hess as a director on 24 October 2013
28 Aug 2014 TM01 Termination of appointment of Elizabeth Claire Hess as a director on 24 October 2013
13 Nov 2013 TM02 Termination of appointment of Elizabeth Hess as a secretary
13 Nov 2013 AP01 Appointment of Mr Edward John Watkins Hess as a director
13 Nov 2013 AP01 Appointment of Elspeth Gaye Pirie as a director
13 Nov 2013 TM01 Termination of appointment of Penelope Burton as a director
13 Nov 2013 SH20 Statement by directors
13 Nov 2013 SH19 Statement of capital on 13 November 2013
  • GBP 5
13 Nov 2013 CAP-SS Solvency statement dated 24/10/13
13 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 CERTNM Company name changed 28-29 royal crescent W11 LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-10-24
11 Nov 2013 CONNOT Change of name notice
11 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
11 Aug 2013 TM01 Termination of appointment of Michael St. Clair-George as a director
01 Jul 2013 AD01 Registered office address changed from C/O Barley Chambers 103a Westbourne Grove London W2 4UW on 1 July 2013
08 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Dec 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders