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CAMDEN MARKET ESTATES ARCHES LIMITED

Company number 05535833

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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)
07 May 2016 MR04 Satisfaction of charge 055358330002 in full
07 May 2016 MR04 Satisfaction of charge 055358330003 in full
07 May 2016 MR04 Satisfaction of charge 055358330004 in full
14 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/12/2015
23 Dec 2015 MR01 Registration of charge 055358330006, created on 15 December 2015
23 Dec 2015 MR01 Registration of charge 055358330005, created on 15 December 2015
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
26 Mar 2015 AD01 Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 CC04 Statement of company's objects
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 CH01 Director's details changed for Mr Alon Shamir on 1 August 2014
26 Mar 2014 TM01 Termination of appointment of Yuda Bentov as a director
26 Mar 2014 TM02 Termination of appointment of Jozefin Dayyan as a secretary
26 Mar 2014 AP01 Appointment of Mr Alon Shamir as a director
11 Feb 2014 MR01 Registration of charge 055358330002
11 Feb 2014 MR01 Registration of charge 055358330004
08 Feb 2014 MR01 Registration of charge 055358330003
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 MR04 Satisfaction of charge 1 in full
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Oct 2013 TM02 Termination of appointment of Bat Sheva Quinn as a secretary
08 Oct 2013 AP03 Appointment of Ms Jozefin Yosefa Dayyan as a secretary
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1