- Company Overview for 1 DEAL STREET LIMITED (03789845)
- Filing history for 1 DEAL STREET LIMITED (03789845)
- People for 1 DEAL STREET LIMITED (03789845)
- More for 1 DEAL STREET LIMITED (03789845)
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) |
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13 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
20 Jul 2016 | CH01 | Director's details changed for David Alasdair Todd on 19 July 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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25 May 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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03 Mar 2015 | TM01 | Termination of appointment of Christoph Sattleberger as a director on 3 March 2015 | |
22 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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18 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
27 Sep 2013 | AP01 | Appointment of Dr David John Thompson as a director | |
15 Jul 2013 | AP04 | Appointment of Woodberry Secretarial Limited as a secretary | |
10 Jul 2013 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 10 July 2013 | |
10 Jul 2013 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary | |
10 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
19 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
29 Aug 2012 | CH01 | Director's details changed for Dr. Eva Karin Samualsson on 29 August 2012 | |
29 Aug 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
28 Aug 2012 | AD01 | Registered office address changed from 170 Dorset Road London SW19 3EF on 28 August 2012 | |
28 Aug 2012 | AP04 | Appointment of Rendall and Rittner Limited as a secretary | |
28 Aug 2012 | TM01 | Termination of appointment of Anthony Hopkins as a director | |
28 Aug 2012 | TM02 | Termination of appointment of Ivan Whittingham as a secretary | |
08 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
16 Aug 2011 | AP01 | Appointment of Brian Andrew Jaggar as a director | |
12 Aug 2011 | AP01 | Appointment of Dr. Eva Karin Samualsson as a director | |
03 Aug 2011 | TM01 | Termination of appointment of Marie Cairney as a director |