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27 ELGIN CRESCENT (FREEHOLD) LIMITED

Company number 09705447

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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)
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 5
11 Jan 2017 AP01 Appointment of Dr Vincent Robert Chabasseur as a director on 11 January 2017
08 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
07 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2015 AD01 Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 27 Elgin Crescent London W11 2JD on 12 August 2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted