- Company Overview for 3-7 WALPOLE STREET LONDON LIMITED (09200395)
- Filing history for 3-7 WALPOLE STREET LONDON LIMITED (09200395)
- People for 3-7 WALPOLE STREET LONDON LIMITED (09200395)
- More for 3-7 WALPOLE STREET LONDON LIMITED (09200395)
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) |
---|---|---|---|
06 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 25 September 2017
|
|
04 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
30 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
29 Mar 2017 | AD01 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Angel Mill Edward Street Westbury BA13 3DR on 29 March 2017 | |
14 Oct 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
01 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
13 May 2016 | TM01 | Termination of appointment of Dariush Ziatabari as a director on 12 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Stephen James Shaw as a director on 12 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Phillip Cecil Christian as a director on 12 May 2016 | |
12 May 2016 | AP01 | Appointment of Alison Mooney as a director on 12 May 2016 | |
30 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
29 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 28 April 2015
|
|
29 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 23 December 2014
|
|
30 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 29 October 2014
|
|
25 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 24 September 2014
|
|
02 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-02
|