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21 EDITH ROAD LIMITED

Company number 08106716

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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)
26 Jun 2017 AD01 Registered office address changed from 340 West End Lane London NW6 1LN to 21 Edith Road London W14 0SU on 26 June 2017
15 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
24 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Dec 2015 TM01 Termination of appointment of Zofia Alicja Road as a director on 8 December 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Oct 2013 TM01 Termination of appointment of Christopher Road as a director
15 Oct 2013 AP01 Appointment of Mrs Zofia Alicja Road as a director
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jun 2013 AD01 Registered office address changed from 21 Edith Road London W14 0SU England on 17 June 2013
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted