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65 & 67 NEVIS ROAD LIMITED

Company number 07029416

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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 Sep 2015 AP01 Appointment of Mrs Manpreet Dhami as a director on 7 August 2015
08 Sep 2015 AP01 Appointment of Mr Sylvain Jacques Magne as a director on 7 August 2015
22 Aug 2015 TM01 Termination of appointment of Paul John Mulryan as a director on 7 August 2015
22 Aug 2015 TM01 Termination of appointment of Natalie Jane Fredriksen as a director on 7 August 2015
27 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
02 Sep 2013 AP01 Appointment of Miss Susan Alexandra Maskell as a director
01 Sep 2013 AP01 Appointment of Mr Timothy John Cole as a director
19 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Apr 2013 TM01 Termination of appointment of Andrew Vautier as a director
30 Apr 2013 TM02 Termination of appointment of Andrew Vautier as a secretary
30 Apr 2013 AD01 Registered office address changed from 67 Nevis Road London SW17 7QL England on 30 April 2013
18 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
17 Nov 2012 AP01 Appointment of Natalie Jane Fredriksen as a director
17 Nov 2012 AP01 Appointment of Paul John Mulryan as a director
31 Oct 2012 AP03 Appointment of Andrew Philip Vautier as a secretary
31 Oct 2012 CH01 Director's details changed for Andrew Philip Vautier on 29 June 2012
31 Oct 2012 TM02 Termination of appointment of Jonathan Downing as a secretary
31 Oct 2012 TM01 Termination of appointment of Jonathan Downing as a director
31 Oct 2012 TM01 Termination of appointment of Sarah Frost as a director
27 Oct 2012 AD01 Registered office address changed from 65 Nevis Road London SW17 7QL on 27 October 2012
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders