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23-25 LOWNDES SQUARE LIMITED

Company number 05691679

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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)
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Apr 2017 AP01 Appointment of Mrs Valerie Jayne Roach as a director on 6 March 2017
20 Mar 2017 TM01 Termination of appointment of Michael Stuart Goodall as a director on 2 September 2015
20 Mar 2017 AP01 Appointment of Ahmed Farid Mohsin Alaulaqi as a director on 6 March 2017
20 Mar 2017 TM01 Termination of appointment of Theodore Rabb as a director on 6 March 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 35
02 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 35
09 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Jul 2014 TM01 Termination of appointment of William Hughes as a director
27 Jun 2014 AP01 Appointment of Mr Charles Graham Roach as a director
20 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 35
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
13 May 2013 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 13 May 2013
13 May 2013 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
09 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
18 Aug 2011 AP01 Appointment of Mr David Leonard Jeal as a director
17 Aug 2011 AP01 Appointment of Professor Theodore Rabb as a director
13 Jun 2011 AP01 Appointment of Michael Stuart Goodall as a director
09 May 2011 TM01 Termination of appointment of Philip Thompson as a director