6 WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED
Company number 04133281
- Company Overview for 6 WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED (04133281)
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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) |
|---|---|---|---|
| 04 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 04 Jan 2017 | AD01 | Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 94 Park Lane Croydon Surrey CR0 1JB on 4 January 2017 | |
| 04 Jan 2017 | TM02 | Termination of appointment of Crown Leasehold Management as a secretary on 4 January 2017 | |
| 04 Jan 2017 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 4 January 2017 | |
| 04 Jan 2017 | CH01 | Director's details changed for Philip Richard Martin on 4 January 2017 | |
| 07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Dec 2016 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 May 2016 | AD01 | Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 16 May 2016 | |
| 13 May 2016 | TM02 | Termination of appointment of Bns Services Limited as a secretary on 1 May 2016 | |
| 13 May 2016 | AP04 | Appointment of Crown Leasehold Management as a secretary on 30 April 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 05 Jan 2016 | TM01 | Termination of appointment of Adrian Swinbourne as a director on 14 May 2015 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Jan 2014 | AP01 | Appointment of Mr Adrian Swinbourne as a director | |
| 03 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 01 Oct 2013 | AP01 | Appointment of Jessica Catherine Jones as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of Charlotte Beale as a director | |
| 30 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |