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1-6 SHROTON STREET (NW1) LIMITED

Company number 06792721

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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)
26 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
27 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Apr 2015 AA Accounts for a dormant company made up to 31 January 2014
26 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
11 Nov 2014 TM01 Termination of appointment of Samuel Tempest Brooks as a director on 31 January 2014
29 May 2014 AD01 Registered office address changed from Flat 5 Holly Apartments 25 Talacre Road London NW5 3PH on 29 May 2014
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4
13 Jan 2014 AD01 Registered office address changed from Flat 1 6 Shroton Street London NW1 6UG United Kingdom on 13 January 2014
13 Jan 2014 TM02 Termination of appointment of Daniel Vandenberg as a secretary
01 Oct 2013 TM01 Termination of appointment of Cambell Young as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
13 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Flat 6 Shroton Street London NW1 6UG on 2 October 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jul 2012 AD01 Registered office address changed from Flat 1 6 Shroton Street London NW1 6UG United Kingdom on 30 July 2012
23 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Daniel Vandenberg on 23 July 2012
23 Jul 2012 AD01 Registered office address changed from 32B Sandmere Road London SW4 7QJ United Kingdom on 23 July 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Aug 2011 CH03 Secretary's details changed for Mr Daniel Vandenberg on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Daniel Vandenberg on 22 August 2011
22 Aug 2011 CH03 Secretary's details changed for Daniel Vandenberg on 22 August 2011
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Daniel Vandenberg on 11 May 2011