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PORCELAIN SLABS (UK) LTD

Company number 06518269

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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)
10 Oct 2019 AD01 Registered office address changed from 19/20 Unit 3 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE to 810 Finchley Road London NW11 6XL on 10 October 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
17 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
24 Jun 2019 TM02 Termination of appointment of Melissa Maestro as a secretary on 21 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
03 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
14 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
15 Mar 2014 AD01 Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 15 March 2014
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AD01 Registered office address changed from 49a High Street Ruislip Middx HA4 7BD United Kingdom on 24 March 2011