- Company Overview for 58 COLNEY HATCH LANE LIMITED (03648604)
- Filing history for 58 COLNEY HATCH LANE LIMITED (03648604)
- People for 58 COLNEY HATCH LANE LIMITED (03648604)
- More for 58 COLNEY HATCH LANE LIMITED (03648604)
| 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 Aug 2016 | TM01 | Termination of appointment of James Richard Borley as a director on 8 April 2016 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 07 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 04 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
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| 01 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 15 Aug 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 02 Mar 2013 | AD01 | Registered office address changed from C/O Claire Barton 58C Colney Hatch Lane London N10 1EA United Kingdom on 2 March 2013 | |
| 02 Mar 2013 | AP01 | Appointment of Mr James Richard Borley as a director | |
| 09 Jan 2013 | TM01 | Termination of appointment of Gareth Stokes as a director | |
| 09 Jan 2013 | TM01 | Termination of appointment of Claire Barton as a director | |
| 28 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 28 Aug 2012 | CH01 | Director's details changed for Ms Claire Barton on 25 August 2012 | |
| 26 Aug 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 26 Aug 2012 | CH01 | Director's details changed for Mr Gareth Stokes on 25 August 2012 | |
| 17 Jan 2012 | TM01 | Termination of appointment of Laura Cavanagh as a director | |
| 08 Jan 2012 | AD01 | Registered office address changed from C/O Clare Barton 58C Colney Hatch Lane London N10 1EA United Kingdom on 8 January 2012 | |
| 08 Jan 2012 | AD01 | Registered office address changed from 3 Orchard Close St Albans Hertfordshire AL1 1JP on 8 January 2012 | |
| 27 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 16 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Ms Claire Barton on 26 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Laura Jane Cavanagh on 26 August 2010 | |
| 19 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 28 Aug 2009 | 363a | Return made up to 26/08/09; full list of members |