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434 KINGSLAND ROAD LTD

Company number 08216201

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2019 TM01 Termination of appointment of Jonathan David James Downey as a director on 25 November 2019
08 Apr 2019 AA Micro company accounts made up to 30 September 2018
21 Jan 2019 AP01 Appointment of Mr Jonathan David James Downey as a director on 1 January 2019
26 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
02 Jul 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
04 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CH01 Director's details changed for Mr Stephen Parle on 7 April 2016
05 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Stephen Parle on 1 July 2016
05 Jul 2016 AD01 Registered office address changed from 19-23 Studio 4 Kingsland Road London E2 8AA to Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT on 5 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
10 Sep 2015 CERTNM Company name changed 70 city road LTD\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 TM01 Termination of appointment of Jonathan David James Downey as a director on 1 November 2014
04 Dec 2014 AP01 Appointment of Mr Stephen Parle as a director on 1 November 2014
14 Oct 2014 AD01 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to 19-23 Studio 4 Kingsland Road London E2 8AA on 14 October 2014
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
14 Oct 2014 AD01 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to 19-23 Studio 4 Kingsland Road London E2 8AA on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from Unit 8 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to 19-23 Studio 4 Kingsland Road London E2 8AA on 14 October 2014