- Company Overview for 93 YORK WAY LIMITED (05575154)
- Filing history for 93 YORK WAY LIMITED (05575154)
- People for 93 YORK WAY LIMITED (05575154)
- More for 93 YORK WAY LIMITED (05575154)
| 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) |
|---|---|---|---|
| 29 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 26 Aug 2016 | AD01 | Registered office address changed from 93C York Way London N7 9QF to 157 Fifth Avenue London W10 4DT on 26 August 2016 | |
| 07 Aug 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
|
|
| 22 Oct 2015 | AD03 | Register(s) moved to registered inspection location 157 Fifth Avenue London W10 4DT | |
| 22 Oct 2015 | AD02 | Register inspection address has been changed to 157 Fifth Avenue London W10 4DT | |
| 13 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 07 Dec 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-07
|
|
| 26 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
| 06 Oct 2013 | TM01 | Termination of appointment of Alexandra Fry as a director | |
| 06 Oct 2013 | AP01 | Appointment of Mr Oliver Thomas Eaton as a director | |
| 06 Oct 2013 | AP01 | Appointment of Mr Andrew James Mclaren Lloyd as a director | |
| 30 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 05 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 17 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Alexandra Fry on 25 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Vincent Walsh on 25 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Samuel Abraham Bueno De Mesquita on 25 September 2010 | |
| 15 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 27 Sep 2009 | 363a | Return made up to 25/09/09; full list of members |