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24 UPPER WIMPOLE STREET LIMITED

Company number 04074817

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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 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4
16 Jun 2014 CH03 Secretary's details changed for Mrs Susan Rebecca Rose Dawood on 16 June 2014
16 Jun 2014 CH01 Director's details changed for Mr Andrew Joseph Stanley Dawood on 16 June 2014
03 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Apr 2011 AD01 Registered office address changed from 24 Upper Wimpole Street London W1G 6NE on 18 April 2011
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
28 Jul 2009 288c Director's change of particulars / andrew dawood / 28/07/2009
28 Jul 2009 288c Secretary's change of particulars / susan dawood / 28/07/2009
15 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Sep 2008 363a Return made up to 20/09/08; full list of members
30 Sep 2008 288c Director's change of particulars / andrew dawood / 21/09/2007
30 Sep 2008 288c Secretary's change of particulars / susan dawood / 21/09/2007
21 Dec 2007 363a Return made up to 20/09/07; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
10 Jan 2007 363a Return made up to 20/09/06; full list of members