- Company Overview for 78 INVERNESS LIMITED (04111294)
- Filing history for 78 INVERNESS LIMITED (04111294)
- People for 78 INVERNESS LIMITED (04111294)
- More for 78 INVERNESS LIMITED (04111294)
| 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) |
|---|---|---|---|
| 25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 May 2017 | AD01 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 14 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Aug 2015 | AD01 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 14 August 2015 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 19 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Aug 2013 | AD01 | Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 19 August 2013 | |
| 19 Dec 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 19 Dec 2011 | TM02 | Termination of appointment of Lawrence Charles as a secretary | |
| 19 Dec 2011 | AP03 | Appointment of Ms Marea Young-Taylor as a secretary | |
| 19 Dec 2011 | TM02 | Termination of appointment of Lawrence Charles as a secretary | |
| 15 Nov 2011 | AD01 | Registered office address changed from 49 Fitzjames Avenue London W14 0RR on 15 November 2011 | |
| 28 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Dr Stephen Godwin on 4 November 2009 | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 |