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81 SULGRAVE ROAD LIMITED

Company number 08157797

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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)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	TM01	Termination of appointment of Charles Robert Smith as a director on 25 March 2016	View PDF Termination of appointment of Charles Robert Smith as a director on 25 March 2016 - link opens in a new window - 1 page (1 page)
07 Aug 2016	AD01	Registered office address changed from 42 Davis Road London W3 7SG to Flat 1, 81 Sulgrave Road London W6 7QH on 7 August 2016	View PDF Registered office address changed from 42 Davis Road London W3 7SG to Flat 1, 81 Sulgrave Road London W6 7QH on 7 August 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 3	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 Sep 2014	CH03	Secretary's details changed for Justin Robert William Knight on 22 May 2014	View PDF Secretary's details changed for Justin Robert William Knight on 22 May 2014 - link opens in a new window - 1 page (1 page)
14 Sep 2014	CH01	Director's details changed for Mr Justin Robert William Knight on 22 May 2014	View PDF Director's details changed for Mr Justin Robert William Knight on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Sep 2014	AD01	Registered office address changed from 57a Ormiston Grove London W12 0JP England to 42 Davis Road London W3 7SG on 14 September 2014	View PDF Registered office address changed from 57a Ormiston Grove London W12 0JP England to 42 Davis Road London W3 7SG on 14 September 2014 - link opens in a new window - 1 page (1 page)
21 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 3	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Sep 2013	CH01	Director's details changed for Mr Justin Robert William Knight on 30 August 2013	View PDF Director's details changed for Mr Justin Robert William Knight on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	AD01	Registered office address changed from Flat 3 81 Sulgrave Road Hammersmith London W6 7QH United Kingdom on 1 September 2013	View PDF Registered office address changed from Flat 3 81 Sulgrave Road Hammersmith London W6 7QH United Kingdom on 1 September 2013 - link opens in a new window - 1 page (1 page)
01 Sep 2013	CH01	Director's details changed for Charles Robert Smith on 30 August 2013	View PDF Director's details changed for Charles Robert Smith on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	CH03	Secretary's details changed for Justin Robert William Knight on 30 August 2013	View PDF Secretary's details changed for Justin Robert William Knight on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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