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57 AYLESFORD STREET LIMITED

Company number 06347136

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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)
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AP01 Appointment of Mrs. Elizabeth Jane Martin as a director on 15 April 2015
22 Apr 2015 TM01 Termination of appointment of Andrew Peter Duffy as a director on 16 April 2015
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 4
12 Sep 2014 CH03 Secretary's details changed for Charlotte Elizabeth Martin on 28 August 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 CH03 Secretary's details changed for Charlotte Elizabeth Martin on 28 August 2014
11 Sep 2014 AD01 Registered office address changed from 57a Aylesford Street London SW1V 3RY United Kingdom to C/O Miss Charlotte Martin 79 Santos Road London SW18 1NT on 11 September 2014
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 CH03 Secretary's details changed for Charlotte Elizabeth Martin on 31 August 2011
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Aamina Nobil Ahmad on 20 August 2010
06 Sep 2010 TM01 Termination of appointment of Malcolm Gow as a director
06 Sep 2010 TM02 Termination of appointment of John Macrory as a secretary
06 Sep 2010 AD01 Registered office address changed from 57a Aylesford Street London SW1V 3RY on 6 September 2010
27 Aug 2010 AD01 Registered office address changed from 21 Queens Road, Hale Altrincham Cheshire WA15 9HE on 27 August 2010
07 Dec 2009 88(2) Capitals not rolled up