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119 CROFTON ROAD LIMITED

Company number 06958396

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
28 Jan 2021 AA Micro company accounts made up to 31 July 2020
12 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 July 2019
21 Sep 2019 CH01 Director's details changed for Mr Bryan Graham on 10 September 2019
21 Sep 2019 CH03 Secretary's details changed for Mr Maximilian Graham on 10 September 2019
21 Sep 2019 TM02 Termination of appointment of Mary Graham as a secretary on 10 September 2019
21 Sep 2019 PSC04 Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019
15 Sep 2019 AD01 Registered office address changed from 26 Burghley House Somerset Road London SW19 5JB England to 179 Merton Road London SW19 1EE on 15 September 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
31 Mar 2019 AA Micro company accounts made up to 31 July 2018
30 Sep 2018 AD01 Registered office address changed from 15 Russell Road, Wimbledon, London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 30 September 2018
14 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
12 Jul 2017 AP03 Appointment of Mr Maximilian Graham as a secretary on 1 April 2017
29 Mar 2017 AA Micro company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
28 Mar 2015 AA Micro company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
07 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013