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217 GOLDHURST TERRACE LIMITED

Company number 06485158

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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)
21 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Feb 2012 AD01 Registered office address changed from C/O Peter Morawitz 217 Goldhurst Terrace London NW6 3EP United Kingdom on 6 February 2012
10 Jan 2012 AP01 Appointment of Mr Patrick Martin Smullen as a director
10 Jan 2012 AP01 Appointment of Mr Alan Wong as a director
03 Jan 2012 AP03 Appointment of Mr Olivier Pascal Yves Vojetta as a secretary
31 Dec 2011 TM01 Termination of appointment of Peter Von Borcke-Morawitz as a director
31 Dec 2011 TM02 Termination of appointment of Peter Morawitz as a secretary
07 Aug 2011 AP03 Appointment of Mr Christoph Haschka as a secretary
23 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mrs Maria Vojetta as a director
14 Feb 2011 AP01 Appointment of Mr Olivier Pascal Yves Vojetta as a director
10 Feb 2011 TM01 Termination of appointment of Simon Wray as a director
10 Feb 2011 TM01 Termination of appointment of Kate Roscoe as a director
10 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
10 Feb 2011 AD01 Registered office address changed from Flat 3 217 Goldhurst Terrace London NW6 3EP on 10 February 2011
21 Jun 2010 AP03 Appointment of Mr Peter Morawitz as a secretary
21 Jun 2010 TM02 Termination of appointment of Simon Wray as a secretary
31 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Mr Simon Wray on 31 January 2010
31 Jan 2010 CH01 Director's details changed for Christoph Haschka on 31 January 2010
31 Jan 2010 CH01 Director's details changed for Peter Von Borcke-Morawitz on 31 January 2010