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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)
07 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
11 Apr 2014 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11
28 Mar 2014 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 28 March 2014
31 Jan 2014 TM02 Termination of appointment of Aston House Nominees Limited as a secretary
04 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Iain Matthew Corby on 29 July 2010
13 Sep 2010 CH04 Secretary's details changed for Aston House Nominees Limited on 29 July 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 288a Director appointed mr iain matthew corby
28 Sep 2009 288b Appointment terminated secretary iain corby
28 Sep 2009 288b Appointment terminated director miguel barron
28 Sep 2009 288a Secretary appointed aston house nominees LIMITED
11 Aug 2009 363a Return made up to 30/07/09; full list of members
08 Dec 2008 363a Return made up to 30/07/08; full list of members
08 Dec 2008 288a Secretary appointed mr iain corby
08 Dec 2008 288b Appointment terminated director curzon peier
08 Dec 2008 288b Appointment terminated secretary curzon peier
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Mar 2008 AA Accounts for a dormant company made up to 31 December 2006