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STATION RD LTD

Company number 07095718

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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)
30 Jun 2017 PSC01 Notification of Berish Gross as a person with significant control on 6 April 2016
30 Jun 2017 CS01 29/06/17 Statement of Capital gbp 100
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
02 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
31 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AD01 Registered office address changed from C/O Suite No. 27, 159 Clapton Common London E5 9AE United Kingdom on 1 March 2012
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from 214 Stamford Hill London N16 6RA United Kingdom on 23 September 2011
23 Sep 2011 AP01 Appointment of Mr Berish Gross as a director
23 Sep 2011 TM01 Termination of appointment of Jacob Dreyfuss as a director
23 Sep 2011 TM02 Termination of appointment of Jacob Silver as a secretary
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
07 Dec 2010 AP03 Appointment of Mr Jacob Silver as a secretary
18 Jan 2010 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director
07 Dec 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
04 Dec 2009 NEWINC Incorporation