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36 COLVILLE TERRACE LIMITED

Company number 04094978

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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)
14 Jul 2015 AP01 Appointment of Mrs Margaret Joan Wilkinson as a director on 14 July 2015
23 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
17 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6
21 Aug 2014 AD01 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014
30 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 6
27 Nov 2013 AA Accounts for a dormant company made up to 25 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
30 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
22 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
22 Dec 2011 AP03 Appointment of Pankaj Adatia as a secretary
22 Dec 2011 TM02 Termination of appointment of Ann Smith as a secretary
07 Jan 2011 AA Accounts for a dormant company made up to 25 March 2010
07 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010
30 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Efraim Carmel on 23 October 2009
07 Nov 2009 AA Total exemption small company accounts made up to 25 March 2009
08 Jan 2009 363a Return made up to 23/10/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 25 March 2008
16 Jan 2008 363a Return made up to 23/10/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 25 March 2007
06 Dec 2006 363a Return made up to 23/10/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 25 March 2006
04 Jan 2006 AA Total exemption small company accounts made up to 25 March 2005