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47-51 NORTH ROAD LIMITED

Company number 06788121

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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)
05 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
29 Aug 2016 TM01 Termination of appointment of Aqeela Bhikha as a director on 6 August 2016
29 Aug 2016 AP01 Appointment of Mr Anas Mister as a director on 6 August 2016
01 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 343,294
21 Jan 2016 MR01 Registration of charge 067881210004, created on 20 January 2016
13 Jan 2016 MR01 Registration of charge 067881210001, created on 23 December 2015
13 Jan 2016 MR01 Registration of charge 067881210003, created on 23 December 2015
13 Jan 2016 MR01 Registration of charge 067881210002, created on 23 December 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 343,294
07 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 343,294
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 January 2014
  • GBP 343,294
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 May 2011 DISS40 Compulsory strike-off action has been discontinued