- Company Overview for 89 GOSWELL ROAD LIMITED (04067781)
- Filing history for 89 GOSWELL ROAD LIMITED (04067781)
- People for 89 GOSWELL ROAD LIMITED (04067781)
- More for 89 GOSWELL ROAD LIMITED (04067781)
| 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) |
|---|---|---|---|
| 18 Sep 2017 | PSC04 | Change of details for Mr Mehmet Salim Onur as a person with significant control on 4 September 2017 | |
| 18 Sep 2017 | TM01 | Termination of appointment of Meliha Ozuaciksoz as a director on 26 December 2016 | |
| 18 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 29 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 03 Sep 2015 | AD01 | Registered office address changed from 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015 | |
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 18 Sep 2012 | CH01 | Director's details changed for Mr Mehmet Salim Onur on 8 September 2012 | |
| 18 Sep 2012 | CH01 | Director's details changed for Ms Meliha Ozuaciksoz on 8 September 2012 | |
| 18 Sep 2012 | CH03 | Secretary's details changed for Mr Mehmet Salim Onur on 8 September 2012 | |
| 25 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Sacit Onur on 8 September 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Meliha Ozuaciksoz on 8 September 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mehmet Salim Onur on 8 September 2010 | |
| 08 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Sep 2009 | 363a | Return made up to 08/09/09; full list of members |