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62 SAVERNAKE ROAD, NW3 LIMITED

Company number 03649141

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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)
26 Feb 2015 CH01 Director's details changed for Colin Pang Din Kwan on 31 December 2014
17 Feb 2015 AD01 Registered office address changed from Unit 2 Fferm Workshops Wrexham Road Pontblyddyn Mold Flintshire CH7 4HN to 62 Savernake Road London NW3 2JR on 17 February 2015
16 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
15 Dec 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 TM01 Termination of appointment of Laura Martine Carstensen as a director on 4 July 2014
11 Nov 2013 AD01 Registered office address changed from Unit 25 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 11 November 2013
11 Nov 2013 AR01 Annual return made up to 13 October 2013
Statement of capital on 2013-11-11
  • GBP 3
11 Nov 2013 AR01 Annual return made up to 13 October 2012
11 Nov 2013 AR01 Annual return made up to 13 October 2011 with full list of shareholders
11 Nov 2013 AR01 Annual return made up to 13 October 2010
11 Nov 2013 AR01 Annual return made up to 13 October 2009
11 Nov 2013 AR01 Annual return made up to 13 October 2008 with full list of shareholders
11 Nov 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Nov 2013 AA Accounts for a dormant company made up to 31 October 2011
11 Nov 2013 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2013 AA Accounts for a dormant company made up to 31 October 2009
11 Nov 2013 RT01 Administrative restoration application
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Jan 2009 AA Accounts for a dormant company made up to 31 October 2007
14 Jan 2009 AA Accounts for a dormant company made up to 31 October 2006
13 Nov 2008 288a Director appointed colin pang din kwan