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1 DEAL STREET LIMITED

Company number 03789845

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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)
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
  • GBP 35
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
  • GBP 35
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
  • GBP 35
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