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461 KINGSLAND ROAD, LONDON LIMITED

Company number 03543040

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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)
15 Mar 2018 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2018-03-15
  • GBP 3
15 Mar 2018 TM01 Termination of appointment of Jerome Jean Pierre Lessard as a director on 19 November 2013
15 Mar 2018 AP01 Appointment of Mark William Todd as a director on 19 November 2013
15 Mar 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Mar 2018 AA Accounts for a dormant company made up to 30 April 2016
15 Mar 2018 AA Accounts for a dormant company made up to 30 April 2015
15 Mar 2018 AA Accounts for a dormant company made up to 30 April 2014
15 Mar 2018 AA Accounts for a dormant company made up to 30 April 2013
15 Mar 2018 RT01 Administrative restoration application
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
05 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-05-05
  • GBP 3
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Sep 2012 AP01 Appointment of Miss Anna Christina Lundberg as a director
10 Sep 2012 TM01 Termination of appointment of Laura Guglielmetti as a director
06 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Oct 2011 AP01 Appointment of Mrs Vinti Tan Susanti Andrews as a director
06 Oct 2011 TM01 Termination of appointment of Ceyhan Hirons as a director
20 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Jerome Lessard on 8 April 2010
17 Apr 2010 CH01 Director's details changed for Laura Guglielmetti on 8 April 2010
17 Apr 2010 CH01 Director's details changed for Ceyhan Hirons on 8 April 2010