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130 EARLS COURT ROAD LIMITED

Company number 06990458

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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)
08 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
04 Sep 2023 AD01 Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 4 September 2023
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Jun 2023 AP01 Appointment of Ms Florence Anne Gomar as a director on 14 June 2023
09 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
26 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
22 Feb 2021 AD01 Registered office address changed from 40 40 Kensington Church Street London London W8 4BX United Kingdom to 40 Kensington Church Street London W8 4BX on 22 February 2021
14 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Jan 2020 AP01 Appointment of Mr James Alexander Smedley as a director on 13 January 2020
09 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 30 November 2019
28 Aug 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 40 40 Kensington Church Street London London W8 4BX on 28 August 2019
27 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
03 Jun 2019 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 June 2019
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 CS01 Confirmation statement made on 13 August 2018 with updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
25 Oct 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 2 March 2018
25 Oct 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
25 Oct 2018 AD01 Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 25 October 2018