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23 LANSDOWNE WAY LIMITED

Company number 04959023

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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)
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6
21 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 6
11 Nov 2014 TM02 Termination of appointment of W9 Management Limited as a secretary on 1 November 2014
11 Nov 2014 AD01 Registered office address changed from North Cottage Tannery Road Combs Stowmarket Suffolk IP14 2EL to 23 Lansdowne Way London SW8 1HH on 11 November 2014
22 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 6
11 Dec 2013 CH04 Secretary's details changed for W9 Management Limited on 1 October 2013
18 Oct 2013 AD01 Registered office address changed from 10 Crowcroft Road Nedging Tye Ipswich IP7 7HR United Kingdom on 18 October 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Mar 2013 AP01 Appointment of Mrs Maureen Alana Tucker as a director
04 Mar 2013 TM01 Termination of appointment of Lisa Carrott as a director
21 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from C/O W9Pm 10 Crowcroft Road Nedging Tye Ipswich IP7 7HR United Kingdom on 21 November 2012
21 Aug 2012 CH01 Director's details changed for Mr Marcus Maguire on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Miss Lisa Carrott on 20 August 2012
25 Jul 2012 CH01 Director's details changed for Mr Mark Stuart Macdonald on 25 July 2012
12 Jun 2012 TM02 Termination of appointment of a secretary
11 Jun 2012 AP04 Appointment of W9 Management Limited as a secretary
11 Jun 2012 TM02 Termination of appointment of Westbourne Estates as a secretary
11 Jun 2012 AD01 Registered office address changed from 23 Lansdowne Way London SW8 1HH United Kingdom on 11 June 2012
11 Jun 2012 TM02 Termination of appointment of Westbourne Estates as a secretary
11 Mar 2012 AD01 Registered office address changed from 120 Westbourne Grove London W11 2RR on 11 March 2012
13 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012