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33 WHITCOMB STREET LIMITED

Company number 04260978

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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)
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Apr 2020 PSC04 Change of details for Mr Brett Darren Hesse as a person with significant control on 17 April 2020
17 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 17 April 2020
17 Apr 2020 PSC01 Notification of Valerio Nannini as a person with significant control on 17 April 2020
17 Apr 2020 PSC01 Notification of Iain Matthew Corby as a person with significant control on 17 April 2020
17 Apr 2020 PSC01 Notification of Alexandra Hera Fitzpatrick as a person with significant control on 17 April 2020
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Dec 2017 PSC01 Notification of Brett Darren Hesse as a person with significant control on 29 April 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 25 January 2016
22 Jan 2016 AD01 Registered office address changed from Dalton House, 60 Windsor Ave Dalton House 60 Windsor Avenue London London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 22 January 2016
21 Jan 2016 AD01 Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP to Dalton House 60 Windsor Avenue London SW19 2RR on 21 January 2016
13 Jan 2016 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2014 AP01 Appointment of Mr Brett Hesse as a director on 22 September 2014