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DIVISION 19 LTD

Company number 07986639

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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 Mar 2015 AD01 Registered office address changed from 3a Winkley Street London E2 6PY England to Brook House Wicken Park Road Wicken Milton Keynes MK19 6BZ on 4 March 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AD01 Registered office address changed from 3a Winkley Street London E2 6PY England on 5 June 2014
05 Jun 2014 AD01 Registered office address changed from 3a Winkley Street London E2 6PY England on 5 June 2014
05 Jun 2014 AD01 Registered office address changed from C/O Suzie Halewood 37 Glengall Road Flat 2 London NW6 7EL on 5 June 2014
15 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 838,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 150,000
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
07 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 19 June 2012
29 Mar 2012 TM01 Termination of appointment of Peter Wilson as a director
29 Mar 2012 AP01 Appointment of Miss Suzie Alison Halewood as a director
12 Mar 2012 NEWINC Incorporation