15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED
Company number 06912771
- Company Overview for 15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED (06912771)
- Filing history for 15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED (06912771)
- People for 15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED (06912771)
- More for 15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED (06912771)
| 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) |
|---|---|---|---|
| 06 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 03 Jun 2013 | CH01 | Director's details changed for Mr Peter Edward Willasey on 1 May 2013 | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 21 May 2012 | CH01 | Director's details changed for Mr Rupert William Devenish Morton on 21 May 2012 | |
| 21 May 2012 | AP01 | Appointment of Mr Rupert William Devenish Morton as a director | |
| 13 May 2012 | TM01 | Termination of appointment of John Shoesmith as a director | |
| 18 Apr 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 15 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for Mr Thomas Henry Tuke Hastings on 15 June 2011 | |
| 15 Jun 2011 | CH01 | Director's details changed for Mr Peter Edward Willasey on 15 June 2011 | |
| 15 Jun 2011 | CH01 | Director's details changed for John Charles Shoesmith on 15 June 2011 | |
| 15 Jun 2011 | CH03 | Secretary's details changed for Peter Edward Willasey on 15 June 2011 | |
| 03 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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| 13 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 18 Jun 2009 | 287 | Registered office changed on 18/06/2009 from 99 charterhouse street london EC1M 6HR uk | |
| 18 Jun 2009 | 288a | Director appointed thomas tuke hastings | |
| 18 Jun 2009 | 288a | Director appointed john charles shoesmith | |
| 18 Jun 2009 | 288a | Director and secretary appointed peter edward willasey | |
| 17 Jun 2009 | 288b | Appointment terminated director andrew davis | |
| 21 May 2009 | NEWINC | Incorporation |