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33-49 BATTERY ROAD LONDON LIMITED

Company number 08154584

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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)
03 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
14 Jun 2016 SH02 Sub-division of shares on 3 June 2016
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Apr 2016 TM01 Termination of appointment of Saghir Ahmed as a director on 11 March 2016
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
01 May 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 AP01 Appointment of Miss Henyin Chang as a director
08 Mar 2013 TM01 Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director
26 Jul 2012 AP01 Appointment of Mr Saghir Ahmed as a director
24 Jul 2012 NEWINC Incorporation