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55 AYLESFORD STREET LIMITED

Company number 06347135

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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 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
  • GBP 3
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
  • GBP 3
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