- Company Overview for 163 WALLER ROAD LIMITED (05765265)
- Filing history for 163 WALLER ROAD LIMITED (05765265)
- People for 163 WALLER ROAD LIMITED (05765265)
- More for 163 WALLER ROAD LIMITED (05765265)
| 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) |
|---|---|---|---|
| 10 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 10 Jan 2016 | TM01 | Termination of appointment of Neil Lawrence Barlow as a director on 4 December 2015 | |
| 04 Nov 2015 | AP03 | Appointment of Mr Artjoms Kuzmics as a secretary on 3 November 2015 | |
| 04 Nov 2015 | AP01 | Appointment of Mr Artjoms Kuzmics as a director on 3 November 2015 | |
| 04 Nov 2015 | TM02 | Termination of appointment of Nicholas James Dear as a secretary on 3 November 2015 | |
| 04 Nov 2015 | TM01 | Termination of appointment of Penny Jayne Downie as a director on 3 November 2015 | |
| 04 Nov 2015 | AD01 | Registered office address changed from 21 Canonbie Road London SE23 3AW to Flat 5/9 st.Stephens Gardens London London W2 5QU on 4 November 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 28 Apr 2015 | CH01 | Director's details changed for Penny Jane Downie on 28 April 2015 | |
| 28 Apr 2015 | CH03 | Secretary's details changed for Nicholas Jame Dear on 28 April 2015 | |
| 20 Feb 2015 | TM01 | Termination of appointment of Loxley Porteous as a director on 20 February 2015 | |
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
| 31 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 29 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Penny Jane Downie on 3 April 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Neil Lawrence Barlow on 3 April 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Loxley Porteous on 3 April 2010 | |
| 20 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 |