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77-79 LYALL MEWS WEST LIMITED

Company number 04181054

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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)
29 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Robin Ivor Clay as a director on 11 June 2015
27 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 Apr 2016 AD01 Registered office address changed from , Flat 2, 77-79 Lyall Mews West, London, SW1X 8DP to Willmott House 12 Blacks Road London W6 9EU on 11 April 2016
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 TM02 Termination of appointment of Simon Jouning as a secretary
30 Apr 2014 AP04 Appointment of Willmotts (Ealing) Limited as a secretary
30 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
14 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 CH01 Director's details changed for Robin Ivor Clay on 9 April 2010
13 Apr 2010 CH01 Director's details changed for Simon Michael Jouning on 16 March 2010
13 Apr 2010 CH02 Director's details changed for Ifcodean Business Inc on 16 March 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009