25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Company number 04161242

Date	Type	Description	View / Download
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2016	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	(7 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(7 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2	(7 pages)
07 Mar 2014	AD02	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
07 Mar 2014	CH01	Director's details changed for Reginald John Barnats Rowe on 7 February 2014	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 20 Finsbury Street London EC2Y 9AQ on 7 March 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Richard Crombie as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of John Stuart as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Reginald John Barnats Rowe as a director	(3 pages)
13 Feb 2014	AP01	Appointment of Phillip George Buchanan Rodger as a director	(3 pages)
13 Feb 2014	AP01	Appointment of Mr David Robert Lee as a director	(3 pages)
13 Feb 2014	AP01	Appointment of Mr Philip John Gadsden as a director	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
04 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
28 Mar 2013	TM01	Termination of appointment of Stephen Olton as a director	(1 page)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)