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NO. 7 CORNWALL GARDENS LIMITED

Company number 04383505

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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 Jul 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
12 Apr 2016 AP01 Appointment of Severine Isabelle Toson as a director on 6 April 2016
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6.02
29 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Apr 2015 CH01 Director's details changed for Gillian Gordan on 13 April 2015
30 Mar 2015 AP01 Appointment of Gillian Gordan as a director on 25 March 2015
03 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6.02
10 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2014
13 May 2014 TM02 Termination of appointment of a secretary
13 May 2014 TM02 Termination of appointment of Mark Stefano Dighero as a secretary on 31 December 2013
16 Apr 2014 TM02 Termination of appointment of a secretary
31 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 6.02
  • ANNOTATION A second filed AR01 was registered on 29/05/2014
14 Mar 2014 AP03 Appointment of Mark Stefano Dighero as a secretary on 31 December 2013
10 Mar 2014 AP01 Appointment of Claudia Franchini as a director on 31 December 2013
10 Mar 2014 TM02 Termination of appointment of Claudia Franchini as a secretary on 31 December 2013
10 Mar 2014 TM01 Termination of appointment of Mark Stefano Dighero as a director on 31 December 2013
25 Feb 2014 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 2 December 2013
18 Feb 2014 AD01 Registered office address changed from , Flat 4, 7 Cornwall Gardens, London, SW7 4AL on 18 February 2014
27 Aug 2013 AA Total exemption full accounts made up to 28 February 2013
15 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
23 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
11 May 2012 AA Total exemption full accounts made up to 28 February 2011
04 May 2012 AR01 Annual return made up to 27 February 2012
03 Feb 2012 AA Total exemption full accounts made up to 28 February 2010