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53 AYLESFORD STREET LIMITED

Company number 06347127

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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)
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 TM01 Termination of appointment of Grant Mccrostie as a director
27 Nov 2013 AD01 Registered office address changed from 65 Limerston Street London SW10 0BL United Kingdom on 27 November 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 4
31 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
18 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Oct 2011 TM01 Termination of appointment of Stephen Barrett as a director
11 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Sep 2011 TM01 Termination of appointment of Malcolm Gow as a director
28 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
09 Jul 2011 AP01 Appointment of Mr Jon Peter Fosbrooke as a director
16 Sep 2010 AP01 Appointment of Mr Stephen John Barrett as a director
15 Sep 2010 TM01 Termination of appointment of Karim Ladbon as a director
15 Sep 2010 TM02 Termination of appointment of John Macrory as a secretary
31 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Karim Pasha Ladbon on 21 July 2010
31 Aug 2010 AD01 Registered office address changed from 21 Queens Road, Hale Altrincham Cheshire WA15 9HE on 31 August 2010
15 Jun 2010 AP01 Appointment of Mr Grant Heathcote Mccrostie as a director
15 Jun 2010 TM01 Termination of appointment of Grant Mccrosme as a director
01 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 88(2) Capitals not rolled up
12 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
29 Apr 2009 288a Director appointed grant heathcote mccrosme
28 Apr 2009 288a Director appointed karim-pasha ladbon