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16 EDBROOKE ROAD LIMITED

Company number 03704395

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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)
22 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
15 May 2024 CH01 Director's details changed for Mr Rupert Guy Shaw on 15 May 2024
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
13 Jan 2022 CH01 Director's details changed for Mr Rupert Guy Shaw on 13 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Dharam Ketankumar Kotecha on 13 January 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2020 TM02 Termination of appointment of Peter Robin Shaw as a secretary on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from Sunnymede New England Hill West End Woking GU24 9PY England to 16 Edbrooke Road London W9 2DG on 2 December 2020
02 Dec 2020 AP01 Appointment of Ms Leonora May as a director on 23 November 2020
02 Dec 2020 AP01 Appointment of Mr Dharam Ketankumar Kotecha as a director on 23 November 2020
02 Dec 2020 AP01 Appointment of Ms Sally Watson as a director on 23 November 2020
30 Nov 2020 TM01 Termination of appointment of Peter Robin Shaw as a director on 24 November 2020
30 Nov 2020 AP01 Appointment of Mr Rupert Guy Shaw as a director on 23 November 2020
23 Nov 2020 AP03 Appointment of Mr Peter Robin Shaw as a secretary on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Ananda Ravin Kularatne as a secretary on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Ananda Ravin Kularatne as a director on 20 November 2020
06 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates