RAY WARD GUNSMITHS (LONDON) LIMITED
Company number 05833954
- Company Overview for RAY WARD GUNSMITHS (LONDON) LIMITED (05833954)
- Filing history for RAY WARD GUNSMITHS (LONDON) LIMITED (05833954)
- People for RAY WARD GUNSMITHS (LONDON) LIMITED (05833954)
- More for RAY WARD GUNSMITHS (LONDON) LIMITED (05833954)
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) |
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11 Jun 2018 | PSC01 | Notification of Khaled Sifri as a person with significant control on 6 April 2016 | |
11 Jun 2018 | PSC01 | Notification of Sadiq Jafar as a person with significant control on 6 April 2016 | |
07 Jun 2018 | PSC01 | Notification of James Muir Hay as a person with significant control on 6 April 2016 | |
07 Jun 2018 | PSC01 | Notification of Fitriani Hasuf Hay as a person with significant control on 6 April 2016 | |
07 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 7 June 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
04 Apr 2017 | TM01 | Termination of appointment of Douglas George Johnson as a director on 29 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Christophe Lecharny as a director on 29 March 2017 | |
13 Mar 2017 | AD01 | Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017 | |
27 Oct 2016 | TM01 | Termination of appointment of Henry William Caulton as a director on 26 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Gabriella Szarvas as a director on 26 October 2016 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jul 2016 | TM01 | Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 26 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Henry William Caulton as a director on 26 July 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Braden Lee Harris as a director on 21 June 2016 | |
09 Jun 2016 | AP01 | Appointment of Douglas George Johnson as a director on 6 June 2016 | |
05 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
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06 Mar 2016 | CH01 | Director's details changed for Braden Lee Harris on 3 March 2016 | |
15 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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10 Apr 2014 | TM02 | Termination of appointment of Anna Moody as a secretary |