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111 CLARENDON ROAD RTE COMPANY LTD

Company number 05758508

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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)
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 28 March 2016 no member list
04 May 2016 AP01 Appointment of Mr Stephen Zingg as a director on 25 April 2015
04 May 2016 CH03 Secretary's details changed for Mr Simon Prenits on 3 May 2016
03 May 2016 TM01 Termination of appointment of Lucy Osborne as a director on 24 April 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 28 March 2015 no member list
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 28 March 2014 no member list
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AP01 Appointment of Mrs Suzanne Accosta Wyman as a director
28 Nov 2013 TM01 Termination of appointment of Danial Conway as a director
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2013 AR01 Annual return made up to 28 March 2013 no member list
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2013 AP03 Appointment of Mr Simon Prenits as a secretary
26 Mar 2013 TM01 Termination of appointment of William Milroy as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 28 March 2012 no member list
23 Apr 2012 AD01 Registered office address changed from Flat 4 111 Clarendon Road London W11 4JG on 23 April 2012
23 Apr 2012 AP01 Appointment of Danial Conway as a director
23 Apr 2012 TM01 Termination of appointment of Bincombe Limited as a director
23 Apr 2012 TM02 Termination of appointment of Lucy Osborne as a secretary
03 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 no member list