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55 GEE STREET LIMITED

Company number 08061081

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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)
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 no member list
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jul 2015 AP01 Appointment of Yan Wen Tan as a director on 13 July 2015
27 May 2015 AR01 Annual return made up to 8 May 2015 no member list
12 Mar 2015 TM01 Termination of appointment of David Craig Mellor as a director on 12 December 2014
10 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
09 Mar 2015 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 9 March 2015
03 Mar 2015 AD01 Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to C/O Hurford Salvi Carr 3 Castle Gate Street Castle Street Hertford SG14 1HD on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Gbr Phoenix Beard Group Limited as a secretary on 12 December 2014
04 Jul 2014 AR01 Annual return made up to 8 May 2014 no member list
19 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
19 Feb 2014 AP04 Appointment of Gbr Phoenix Beard Group Limited as a secretary
19 Feb 2014 AD01 Registered office address changed from 66 Chiltern Street C/O Rms Tenon London W1U 4JT England on 19 February 2014
07 Nov 2013 AP01 Appointment of David Craig Mellor as a director
22 Oct 2013 TM02 Termination of appointment of Michael Shine as a secretary
22 Oct 2013 TM01 Termination of appointment of Michael Shine as a director
22 Oct 2013 AP01 Appointment of Jaswinder Thind as a director
22 Oct 2013 AP01 Appointment of Thorsten Frank Doerr as a director
22 Oct 2013 AP01 Appointment of Morag Jean Morrison as a director
22 Oct 2013 AP01 Appointment of Thomas Damian Jordan as a director
22 Oct 2013 AP01 Appointment of Anthony Murphy as a director
22 Oct 2013 AR01 Annual return made up to 8 May 2013