19 PALLISER ROAD (FREEHOLD) LIMITED
Company number 07450389
- Company Overview for 19 PALLISER ROAD (FREEHOLD) LIMITED (07450389)
- Filing history for 19 PALLISER ROAD (FREEHOLD) LIMITED (07450389)
- People for 19 PALLISER ROAD (FREEHOLD) LIMITED (07450389)
- More for 19 PALLISER ROAD (FREEHOLD) LIMITED (07450389)
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) |
---|---|---|---|
02 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
|
|
08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
|
|
12 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Jul 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
28 Jun 2013 | AD01 | Registered office address changed from 19 Palliser Road London W14 9EB on 28 June 2013 | |
28 Jun 2013 | AP04 | Appointment of Abingdon Estates Llp as a secretary | |
18 Sep 2012 | TM02 | Termination of appointment of a secretary | |
06 Sep 2012 | TM02 | Termination of appointment of Urang Property Management Ltd as a secretary | |
08 Aug 2012 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 8 August 2012 | |
24 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
31 Oct 2011 | CH01 | Director's details changed for Kerinda Jayne Huxley on 1 October 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
27 Oct 2011 | CH01 | Director's details changed for Sarah Louise Howard Taylor on 1 October 2011 | |
27 Oct 2011 | AP04 | Appointment of Urang Property Management Ltd as a secretary | |
27 Oct 2011 | CH01 | Director's details changed for Jocelyn Sara Cooke-Priest on 1 October 2011 | |
14 Oct 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
10 Oct 2011 | AD01 | Registered office address changed from 19 Palliser Road London W14 9EB United Kingdom on 10 October 2011 | |
06 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 21 March 2011
|
|
24 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
24 Mar 2011 | AP01 | Appointment of Kerinda Jayne Huxley as a director | |
24 Nov 2010 | NEWINC | Incorporation |