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39 BRONDESBURY ROAD LIMITED

Company number 04009201

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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)
15 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
15 Dec 2015 TM01 Termination of appointment of Robert James Ayers as a director on 30 November 2015
15 Dec 2015 TM02 Termination of appointment of Robert James Ayers as a secretary on 30 November 2015
05 Oct 2015 AD01 Registered office address changed from 39 B Brondesbury Road Kilburn London England NW6 6BA to Flat 4 4 King Edward's Road London E9 7SF on 5 October 2015
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 3
14 Dec 2014 CH01 Director's details changed for Mr Robert James Ayers on 1 December 2014
14 Dec 2014 CH03 Secretary's details changed for Mr Robert James Ayers on 1 December 2014
12 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from C/O Robert Ayers 106 Hampstead Way London NW11 7XY on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Robert James Ayers on 6 June 2010
29 Jun 2010 AP01 Appointment of Mr Jan Spielhoff as a director
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Jun 2009 363a Return made up to 06/06/09; full list of members
16 Jun 2009 288b Appointment terminated director maurizo viani
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007