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119 GORDON ROAD (CAMBERLEY) M.C. LIMITED

Company number 05574146

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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)
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
04 Apr 2016 AP01 Appointment of Mr Denys Walter Playell as a director on 29 March 2016
30 Mar 2016 TM01 Termination of appointment of Lyn Conwell as a director on 14 March 2016
08 Feb 2016 AP01 Appointment of Ms Teresa Maria Abercrombie as a director on 29 January 2016
02 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
14 Sep 2015 TM01 Termination of appointment of Sheila Patricia Pascoe as a director on 26 June 2015
14 Sep 2015 TM01 Termination of appointment of Kenneth Wagner as a director on 26 June 2015
16 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
17 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 200
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Nov 2012 AP01 Appointment of Mrs Sheila Patricia Pascoe as a director
23 Oct 2012 AP01 Appointment of Kenneth Wagner as a director
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 TM01 Termination of appointment of Colin Ellis as a director
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
27 Sep 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary