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25 ST QUINTIN AVENUE LIMITED

Company number 05462861

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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)
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4
26 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4
01 Jun 2015 CH04 Secretary's details changed for Ablesafe Limited on 1 May 2014
28 Jan 2015 TM01 Termination of appointment of Stephen Beckett as a director on 9 January 2015
28 Jan 2015 AP01 Appointment of Anna Teresa Komaruk as a director on 16 January 2015
29 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4
06 Jun 2014 AP01 Appointment of Miray Topay as a director
06 Jun 2014 CH04 Secretary's details changed for Ablesafe Limited on 31 May 2014
06 Jun 2014 AD01 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 6 June 2014
10 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Dec 2013 TM01 Termination of appointment of Ann Knapp as a director
08 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Arthur Windus as a director
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Ann Knapp on 26 May 2010
31 May 2011 CH01 Director's details changed for Stephen Beckett on 26 May 2010
31 May 2011 CH01 Director's details changed for Arthur Windus on 26 May 2010
31 May 2011 CH01 Director's details changed for Susan Stenson on 26 May 2010
05 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010