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64 KENWYN ROAD LIMITED

Company number 07578201

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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)
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
19 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 CH01 Director's details changed for Mr Ian Robert Eden Brooker on 25 November 2015
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
11 May 2015 CH01 Director's details changed for Mr Ian Robert Eden Brooker on 29 January 2015
11 May 2015 CH01 Director's details changed for Mrs Gwendoline Yi-Quin Brooker on 11 May 2015
11 May 2015 CH03 Secretary's details changed for Mr Ian Robert Eden Brooker on 29 January 2015
19 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
18 Mar 2014 AP01 Appointment of Mr Mark Andrew Tully as a director
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 TM01 Termination of appointment of Rachel Jefferies as a director
22 Jul 2012 AP03 Appointment of Mr Ian Robert Eden Brooker as a secretary
22 Jul 2012 AP01 Appointment of Mrs Gwendoline Yi-Quin Brooker as a director
11 Jul 2012 AP01 Appointment of Mr Ian Robert Eden Brooker as a director
11 Jul 2012 CH01 Director's details changed for Rachel Day on 11 July 2012
01 Jun 2012 TM01 Termination of appointment of Christopher Leak as a director
05 Apr 2012 AD01 Registered office address changed from 64a Kenwyn Road London SW4 7LH United Kingdom on 5 April 2012
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders