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167-169 UXBRIDGE ROAD LIMITED

Company number 07462943

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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)
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Harold Roger Wallis Mavity as a director on 7 January 2015
21 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
18 Dec 2015 TM01 Termination of appointment of Nicola Jaworska as a director on 4 June 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AP01 Appointment of Mrs Nicola Jaworska as a director on 14 January 2015
08 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6
07 Jan 2014 CH01 Director's details changed for Harold Roger Wallis Mavity on 19 December 2013
07 Jan 2014 TM01 Termination of appointment of Colin Brooks as a director
03 Oct 2013 TM01 Termination of appointment of Norma Graham as a director
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Colin Ashley Brooks on 4 January 2013
04 Jan 2013 TM01 Termination of appointment of Tara Jackson as a director
04 Jan 2013 TM01 Termination of appointment of Ivan Andrew Rust as a director
04 Jan 2013 CH01 Director's details changed for Harold Roger Wallis Mavity on 4 January 2013
26 Mar 2012 TM01 Termination of appointment of Ewan Roberts Brock as a director
02 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
11 Jan 2012 CH04 Secretary's details changed for Urban Owners Limited on 11 January 2012
11 Jan 2012 TM02 Termination of appointment of Colin Ashley Brooks as a secretary
19 Aug 2011 AD01 Registered office address changed from Flat B 167-169 Uxbridge Road Shepherds Bush London W12 9RB United Kingdom on 19 August 2011
18 Aug 2011 AP04 Appointment of Urban Owners Limited as a secretary