36 ST. JOHN'S WOOD ROAD LTD

Company number 05619723

Date	Type	Description	View / Download
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
24 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
22 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(5 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
07 Oct 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014	(1 page)
03 Jun 2014	AP03	Appointment of Mrs Katie Cooper as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Alane Fairhall as a secretary	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Feb 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(5 pages)
13 Sep 2013	AA	Accounts made up to 31 March 2013	(10 pages)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jan 2013	AA	Accounts made up to 31 March 2012	(11 pages)
29 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2012	AA	Accounts made up to 31 March 2011	(11 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Accounts made up to 31 March 2010	(11 pages)
27 Jan 2011	AP01	Appointment of Mr Simon Alexander Malcolm Conway as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Anthony Lyons as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)