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CENTRE FOR RECENT DRAWING

Company number 06290553

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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)
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 23/07/2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Sep 2017 AD02 Register inspection address has been changed from C/O David Stone, Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS to C/O David Stone, Simmons & Simmons 2-4 Highbury Station Road London N1 1SB
21 Sep 2017 PSC01 Notification of David Angus Stone as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Daphne Warburg Astor as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Craig Steven Hassall as a person with significant control on 6 April 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 CH03 Secretary's details changed for David Angus Stone on 30 May 2017
30 May 2017 CH01 Director's details changed for David Angus Stone on 30 May 2017
30 May 2017 AD04 Register(s) moved to registered office address 2 - 4 Highbury Station Road London N1 1SB
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 22 June 2016 no member list
19 Jul 2016 CH01 Director's details changed for Mr Craig Steven Hassall on 1 March 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 22 June 2015 no member list
19 Jan 2015 TM01 Termination of appointment of Paul Anthony Phillip Booth as a director on 22 December 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 22 June 2014 no member list
21 Jul 2014 CH01 Director's details changed for Paul Anthony Phillip Booth on 1 January 2014
29 Nov 2013 CH01 Director's details changed for Ms Daphne Warburg Astor on 29 November 2013
07 Oct 2013 CH01 Director's details changed for Mr Craig Steven Hassall on 1 July 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 22 June 2013 no member list