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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED

Company number 05618728

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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)
22 Jan 2019 CS01 Confirmation statement made on 26 October 2018 with updates
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12.07.2021.
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jul 2015 AD01 Registered office address changed from 143a Watermans Quay William Morris Way London SW6 2UW to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 17 July 2015
14 May 2015 AP01 Appointment of Mr. Daniel Shamoon as a director on 15 January 2015
04 Feb 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 8
05 Sep 2014 TM01 Termination of appointment of Hilary Jenner as a director on 21 August 2014
05 Sep 2014 TM02 Termination of appointment of Hilary Jenner as a secretary on 21 August 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 8
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Nov 2010 AD03 Register(s) moved to registered inspection location
21 Nov 2010 AD02 Register inspection address has been changed
08 Nov 2010 AP01 Appointment of Olga Loukianova as a director