67 ONGAR ROAD LIMITED

Company number 08590124

Date	Type	Description	View / Download
15 Jun 2016	TM01	Termination of appointment of Tania Lucy Callingham as a director on 12 May 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4	(6 pages)
25 Jun 2015	AD01	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 4	(6 pages)
03 Jun 2015	TM02	Termination of appointment of Urang Property Management Ltd as a secretary on 7 May 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 67 Ongar Road London SW6 1SH England to 4 Challoner Crescent London W14 9LE on 3 June 2015	(1 page)
03 Jun 2015	AP03	Appointment of Mr Craig Newell as a secretary on 3 June 2015	(2 pages)
08 May 2015	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 67 Ongar Road London SW6 1SH on 8 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Urang Property Management Ltd as a secretary on 7 May 2015	(1 page)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Roger Britnell as a director on 5 December 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Michael Hobden as a director on 22 September 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Alexander Von Solodkoff as a director on 5 August 2014	(1 page)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 4	(4 pages)
12 Mar 2014	TM01	Termination of appointment of Ambresh Agarwal as a director	(1 page)
25 Jul 2013	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(4 pages)
05 Jul 2013	AP01	Appointment of Mr Paul Stuart Young as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Alexander Von Solodkoff as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Miss Tania Lucy Callingham as a director	(2 pages)
02 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
02 Jul 2013	AD01	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 2 July 2013	(1 page)
01 Jul 2013	NEWINC	Incorporation	(24 pages)