68/70 WARDOUR STREET APARTMENTS LIMITED

Company number 09293166

Date	Type	Description	View / Download
23 Apr 2018	AD03	Register(s) moved to registered inspection location 10 Upper Berkeley Street London W1H 7PE	(1 page)
20 Apr 2018	AD02	Register inspection address has been changed to 10 Upper Berkeley Street London W1H 7PE	(1 page)
20 Apr 2018	TM01	Termination of appointment of Mark Neil Steinberg as a director on 6 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Steven Ross Collins as a director on 6 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Terence Shelby Cole as a director on 6 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Andras Vigh as a director on 6 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Jonathan Paul Ratcliffe as a director on 6 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Chris Van Der Vorm as a director on 6 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Ms Ana Marion Juliette Debenedetti as a director on 6 April 2018	(2 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
08 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
02 Nov 2017	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to The Power House Linkfield Road Isleworth TW7 6QG on 2 November 2017	(1 page)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
02 Sep 2016	CH01	Director's details changed for Mr Steven Ross Collins on 17 August 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016	(2 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
17 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 4	(5 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 4	(20 pages)