RETAIL AT 5 HERTFORD STREET LIMITED

Company number 07201919

Date	Type	Description	View / Download
05 May 2020	TM02	Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020	(1 page)
05 May 2020	AD01	Registered office address changed from , York House 1 Seagrave Road, London, SW6 1RP, England to 10 Norwich Street London EC4A 1BD on 5 May 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(8 pages)
03 Jun 2019	AD01	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD to 10 Norwich Street London EC4A 1BD on 3 June 2019	(1 page)
30 May 2019	AP04	Appointment of Fulham Management Limited as a secretary on 24 May 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 24 May 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(7 pages)
15 Mar 2019	MR01	Registration of charge 072019190002, created on 12 March 2019	(78 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(8 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(9 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 2016	MAR	Re-registration of Memorandum and Articles	(17 pages)
18 Jul 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 66,752.51	(8 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
22 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 66,752.51	(8 pages)