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3 BARKSTON GARDENS RTM COMPANY LIMITED

Company number 07916440

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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)
24 Oct 2017 PSC07 Cessation of Joanne Fenner as a person with significant control on 24 October 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Oct 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 52 Kenway Road Earls Court London SW5 0RA on 4 October 2016
04 Oct 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 10 May 2016
26 Jan 2016 AR01 Annual return made up to 19 January 2016 no member list
23 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 no member list
13 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Oct 2014 TM01 Termination of appointment of Henry Norman Lewis as a director on 1 July 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 no member list
15 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Apr 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
12 Apr 2013 TM02 Termination of appointment of Hugo Page as a secretary
12 Apr 2013 AD01 Registered office address changed from Flat B 3 Barkston Gardens London SW5 0ER United Kingdom on 12 April 2013
11 Apr 2013 AR01 Annual return made up to 19 January 2013 no member list
05 Feb 2013 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
20 Jun 2012 AD01 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 20 June 2012
20 Jun 2012 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
19 Jan 2012 NEWINC Incorporation