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73 RAVENSBURY RD LONDON SW18 4RX LIMITED

Company number 07411882

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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)
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Mrs Claire Pretty as a director on 13 March 2017
14 Aug 2017 TM01 Termination of appointment of William Pretty as a director on 13 March 2017
16 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AP01 Appointment of Mr Anthony Welgemoed as a director on 28 January 2016
28 Jan 2016 AD01 Registered office address changed from 73 Ravensbury Road London London SW18 4RX to 6 Worthington Road Worthington Road Surbiton Surrey KT6 7RX on 28 January 2016
21 Jan 2016 TM01 Termination of appointment of Judith Black as a director on 19 January 2016
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
19 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)