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5 WETHERBY GARDENS FREEHOLD LIMITED

Company number 08337371

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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)
23 Sep 2015 AA Micro company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
03 Feb 2015 AD01 Registered office address changed from 192-196 Campden Hill Road London W8 7TH to 5 Wetherby Gardens London SW5 0JN on 3 February 2015
28 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
17 Jul 2013 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 17 July 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 4
17 Jul 2013 AP01 Appointment of The Right Honorable Ivor Mervyn Vigors - Viscount Wimborne as a director
16 Jul 2013 AP01 Appointment of Dorothy Anne Mcclaren as a director
16 Jul 2013 TM01 Termination of appointment of David Parkinson as a director
16 Jul 2013 AP01 Appointment of Mrs Lynne Patricia Millar as a director
19 Dec 2012 NEWINC Incorporation