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117 EBURY STREET TENANTS LIMITED

Company number 09072198

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	View PDF Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017	View PDF Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 June 2015 - link opens in a new window - 21 pages (21 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	TM01	Termination of appointment of Shinead Claire Wilson as a director on 1 August 2014	View PDF Termination of appointment of Shinead Claire Wilson as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP01	Appointment of Mrs Mary Theresa Elliott as a director	View PDF Appointment of Mrs Mary Theresa Elliott as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP01	Appointment of Mrs Victoria Frances Irish as a director	View PDF Appointment of Mrs Victoria Frances Irish as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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