- Company Overview for 154 NEW KENT ROAD LIMITED (07421130)
- Filing history for 154 NEW KENT ROAD LIMITED (07421130)
- People for 154 NEW KENT ROAD LIMITED (07421130)
- More for 154 NEW KENT ROAD LIMITED (07421130)
| 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 Mar 2017 | TM01 | Termination of appointment of Eleni Maratos as a director on 1 March 2017 | |
| 20 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 15 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 29 Apr 2015 | CH01 | Director's details changed for Mrs Poonam Trehan on 10 April 2015 | |
| 29 Apr 2015 | CH01 | Director's details changed for Laura Smith on 10 April 2015 | |
| 29 Apr 2015 | CH01 | Director's details changed for Kimbra Leanne Standish on 10 April 2015 | |
| 29 Apr 2015 | CH01 | Director's details changed for Eleni Maratos on 10 April 2015 | |
| 29 Apr 2015 | TM01 | Termination of appointment of John Fleming as a director on 10 April 2015 | |
| 11 Dec 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
| 08 Dec 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 03 Dec 2014 | AP04 | Appointment of Urang Property Management Ltd as a secretary on 3 December 2014 | |
| 03 Dec 2014 | TM02 | Termination of appointment of John Fleming as a secretary on 3 December 2014 | |
| 28 Nov 2014 | AD01 | Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 28 November 2014 | |
| 19 Nov 2014 | AD01 | Registered office address changed from C/O 154 New Kent Road Limited 154 New Kent Road London SE1 4YS United Kingdom to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 19 November 2014 | |
| 21 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Oct 2014 | DS02 | Withdraw the company strike off application | |
| 13 Oct 2014 | DS01 | Application to strike the company off the register | |
| 21 Nov 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 21 Nov 2013 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 21 Nov 2013 | RT01 | Administrative restoration application | |
| 11 Jun 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off |