- Company Overview for 55 AYLESFORD STREET LIMITED (06347135)
- Filing history for 55 AYLESFORD STREET LIMITED (06347135)
- People for 55 AYLESFORD STREET LIMITED (06347135)
- More for 55 AYLESFORD STREET LIMITED (06347135)
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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04 Aug 2015 | CH03 | Secretary's details changed for Miss Rachael Eleanor Foggo on 30 July 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from 61 Ormond Avenue Hampton Middlesex TW12 2RY to 59 Ormond Avenue Hampton Middlesex TW12 2RY on 4 August 2015 | |
11 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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11 Aug 2014 | CH03 | Secretary's details changed for Miss Rachael Eleanor Foggo on 26 May 2012 | |
11 Aug 2014 | AD01 | Registered office address changed from 55a Aylesford Street Pimlico London SW1V 3RY to 61 Ormond Avenue Hampton Middlesex TW12 2RY on 11 August 2014 | |
22 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
03 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
12 Jul 2011 | TM01 | Termination of appointment of Malcolm Gow as a director | |
12 Jul 2011 | TM02 | Termination of appointment of John Macrory as a secretary | |
12 Jul 2011 | CH01 | Director's details changed for Rachael Foggo on 12 July 2011 | |
14 Oct 2010 | AD01 | Registered office address changed from 21 Queens Road, Hale Altrincham Cheshire WA15 9HE on 14 October 2010 | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
20 Sep 2010 | CH01 | Director's details changed for Rachael Foggo on 20 August 2010 | |
12 Nov 2009 | AR01 | Annual return made up to 20 August 2009 with full list of shareholders | |
12 Nov 2009 | 88(2) | Ad 29/04/09\gbp si 2@1=2\gbp ic 1/3\ | |
30 Apr 2009 | 288a | Director appointed lord roger skelmersdale | |
28 Apr 2009 | 288a | Director and secretary appointed rachael foggo | |
25 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
25 Feb 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 |