- Company Overview for 76 GLOUCESTER TERRACE W2 LIMITED (04219557)
- Filing history for 76 GLOUCESTER TERRACE W2 LIMITED (04219557)
- People for 76 GLOUCESTER TERRACE W2 LIMITED (04219557)
- More for 76 GLOUCESTER TERRACE W2 LIMITED (04219557)
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) |
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06 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | TM02 | Termination of appointment of Gateway Coporate Solutions Limited as a secretary on 30 April 2014 | |
27 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
27 Jan 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 27 January 2015 | |
01 May 2014 | TM02 | Termination of appointment of a secretary | |
01 May 2014 | AP04 | Appointment of Gateway Coporate Solutions Limited as a secretary | |
07 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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07 Feb 2014 | TM01 | Termination of appointment of Wide Bridges Limited as a director | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
29 Aug 2013 | AP03 | Appointment of Ms Marea Young-Taylor as a secretary | |
29 Aug 2013 | TM02 | Termination of appointment of Gateway Property Management Limited as a secretary | |
29 Aug 2013 | AD01 | Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE United Kingdom on 29 August 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
19 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
29 Feb 2012 | TM02 | Termination of appointment of Patrick Gavin as a secretary | |
29 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
28 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
26 Jan 2012 | AP02 | Appointment of Wide Bridges Limited as a director | |
26 Jan 2012 | AP04 | Appointment of Gateway Property Management Limited as a secretary | |
26 Jan 2012 | AD01 | Registered office address changed from 76 Gloucester Terrace London W2 3HH on 26 January 2012 | |
16 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
16 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
09 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
09 Feb 2010 | CH01 | Director's details changed for Mr Theodoros Tsagaris on 8 February 2010 | |
09 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 |