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127 EBURY STREET DEVELOPMENT LTD

Company number 08904271

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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)
02 Mar 2017 MR01 Registration of charge 089042710007, created on 2 March 2017
02 Mar 2017 MR01 Registration of charge 089042710008, created on 2 March 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
09 Feb 2017 MR04 Satisfaction of charge 089042710004 in full
09 Feb 2017 MR04 Satisfaction of charge 089042710005 in full
09 Feb 2017 MR04 Satisfaction of charge 089042710006 in full
12 Jan 2017 TM01 Termination of appointment of Parisa Ettehadi as a director on 12 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Jun 2016 MR01 Registration of charge 089042710006, created on 18 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 May 2016 MR01 Registration of charge 089042710005, created on 18 May 2016
27 May 2016 MR01 Registration of charge 089042710004, created on 18 May 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
18 Feb 2016 MR04 Satisfaction of charge 089042710002 in full
18 Feb 2016 MR04 Satisfaction of charge 089042710003 in full
18 Feb 2016 MR04 Satisfaction of charge 089042710001 in full
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Aug 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 20 August 2015
14 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
07 Apr 2015 MR01 Registration of charge 089042710003, created on 18 March 2015
01 Aug 2014 MR01 Registration of charge 089042710001, created on 31 July 2014
01 Aug 2014 MR01 Registration of charge 089042710002, created on 31 July 2014
08 May 2014 CERTNM Company name changed burrows wood wentworth LTD\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
07 May 2014 AP01 Appointment of Parisa Ettehadi as a director
07 May 2014 AP01 Appointment of Nader Farahati as a director
11 Mar 2014 CERTNM Company name changed spare 101 LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution