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16 DALEBURY ROAD LIMITED

Company number 06396306

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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)
02 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AD01 Registered office address changed from 1 Wingate Bx 64-66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom on 29 April 2013
10 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jun 2011 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 6 June 2011
17 Jan 2011 TM01 Termination of appointment of Pieter Van Antwerpen as a director
17 Jan 2011 TM02 Termination of appointment of Kevin Sinclair as a secretary
17 Jan 2011 AP01 Appointment of Mrs Mariana Mitkova Otto as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from Penhurst House Unit 18 352 - 356 Battersea Park Rd London SW11 3BY United Kingdom on 2 December 2009
13 Nov 2009 TM01 Termination of appointment of Kevin Sinclair as a director
17 Sep 2009 88(2) Ad 09/09/09\gbp si 4@1=4\gbp ic 1/5\
15 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
07 Nov 2008 363a Return made up to 11/10/08; full list of members
07 Nov 2008 288c Director's change of particulars / pieter van antwerpen / 07/11/2008
23 Oct 2008 287 Registered office changed on 23/10/2008 from flat 2 18 dalebury road london SW17 7HH
28 Aug 2008 288a Director appointed pieter carel frederick van antwerpen
27 Aug 2008 288b Appointment terminated director mariana tolken
24 Oct 2007 288a New secretary appointed;new director appointed