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60 DOWNS ROAD LTD

Company number 07924985

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AD01	Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019	View PDF Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AD01	Registered office address changed from First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019	View PDF Registered office address changed from First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	TM01	Termination of appointment of Gerhard Tristum Swart as a director on 28 March 2017	View PDF Termination of appointment of Gerhard Tristum Swart as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	MR01	Registration of charge 079249850008, created on 5 April 2016	View PDF Registration of charge 079249850008, created on 5 April 2016 - link opens in a new window - 14 pages (14 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2015	MR01	Registration of charge 079249850005, created on 30 November 2015	View PDF Registration of charge 079249850005, created on 30 November 2015 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	MR01	Registration of charge 079249850006, created on 30 November 2015	View PDF Registration of charge 079249850006, created on 30 November 2015 - link opens in a new window - 27 pages (27 pages)
04 Dec 2015	MR01	Registration of charge 079249850007, created on 30 November 2015	View PDF Registration of charge 079249850007, created on 30 November 2015 - link opens in a new window - 31 pages (31 pages)
24 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Sep 2015	AP01	Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015	View PDF Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AP01	Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015	View PDF Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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