LONDON AND AMSTERDAM DEVELOPMENTS LTD
Company number 05336539
- Company Overview for LONDON AND AMSTERDAM DEVELOPMENTS LTD (05336539)
- Filing history for LONDON AND AMSTERDAM DEVELOPMENTS LTD (05336539)
- People for LONDON AND AMSTERDAM DEVELOPMENTS LTD (05336539)
- Charges for LONDON AND AMSTERDAM DEVELOPMENTS LTD (05336539)
- More for LONDON AND AMSTERDAM DEVELOPMENTS LTD (05336539)
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) |
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16 Nov 2019 | AD01 | Registered office address changed from Unit 14 4 Montpelier Street London SW7 1EE to Unit 5 19-21 Crawford Street London W1H 1PJ on 16 November 2019 | |
31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
13 May 2019 | MR04 | Satisfaction of charge 053365390002 in full | |
07 May 2019 | PSC01 | Notification of Borzou Chaharsough Shirazi as a person with significant control on 7 May 2019 | |
29 Apr 2019 | PSC07 | Cessation of Treasuryinvest Sa as a person with significant control on 28 April 2016 | |
25 Apr 2019 | TM01 | Termination of appointment of Treasuryinvest Sa as a director on 25 April 2018 | |
25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
06 Apr 2019 | AP01 | Appointment of Mr Borzou Chaharsough Shirazi as a director on 6 February 2019 | |
23 Feb 2019 | TM01 | Termination of appointment of Babak Shirazi as a director on 15 January 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
30 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
01 Aug 2018 | PSC02 | Notification of Treasuryinvest Sa as a person with significant control on 1 August 2018 | |
19 Mar 2018 | PSC07 | Cessation of Babak Shirazi as a person with significant control on 19 March 2018 | |
20 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
28 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
23 Aug 2017 | AP02 | Appointment of Treasuryinvest Sa as a director on 23 August 2017 | |
26 Jul 2017 | MR01 | Registration of charge 053365390005, created on 24 July 2017 | |
25 Jul 2017 | MR01 | Registration of charge 053365390004, created on 17 July 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
19 May 2016 | MR01 | Registration of charge 053365390003, created on 18 May 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Jul 2015 | MR01 | Registration of charge 053365390002, created on 21 July 2015 | |
02 Jul 2015 | MR01 | Registration of charge 053365390001, created on 17 June 2015 |