- Company Overview for 6 COLEHERNE ROAD LTD (05234003)
- Filing history for 6 COLEHERNE ROAD LTD (05234003)
- People for 6 COLEHERNE ROAD LTD (05234003)
- More for 6 COLEHERNE ROAD LTD (05234003)
| 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) |
|---|---|---|---|
| 08 Aug 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
| 08 Aug 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
| 18 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 06 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 22 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Sep 2013 | AP01 | Appointment of Dr Jawahar Lal Handa as a director | |
| 25 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 03 Sep 2012 | TM01 | Termination of appointment of Christian Court as a director | |
| 03 Sep 2012 | AD02 | Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom | |
| 22 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 19 Jan 2012 | CH04 | Secretary's details changed for United Company Secretaries on 19 January 2012 | |
| 22 Nov 2011 | AD01 | Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 | |
| 18 Nov 2011 | AD01 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 02 Sep 2011 | AD02 | Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom | |
| 02 Sep 2011 | TM01 | Termination of appointment of Alexander Platon as a director | |
| 15 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 29 Nov 2010 | CH04 | Secretary's details changed for United Company Secretaries on 26 November 2010 | |
| 29 Nov 2010 | AD01 | Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 29 November 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Theo Otten on 1 September 2010 |