142 OLD BROMPTON ROAD LIMITED

Company number 07613333

Date	Type	Description	View / Download
19 Mar 2020	BONA	Bona Vacantia disclaimer	(1 page)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
06 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
03 May 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Apr 2018	TM01	Termination of appointment of Keira Irina Keir-Townsend as a director on 25 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Alastair Scott Keir as a director on 25 April 2018	(1 page)
25 Apr 2018	AP03	Appointment of Mr Christopher John Kenneth Arkell as a secretary on 25 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mrs Marina Wright as a director on 25 April 2018	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Keira Irina Keir-Townsend as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Alastair Keir as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2017	TM02	Termination of appointment of Christopher Arkell as a secretary on 27 April 2017	(1 page)
11 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 335	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Jan 2016	CH01	Director's details changed for Mrs Irina Townsend on 1 January 2016	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 335	(5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)