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127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED

Company number 07866269

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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)
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 DS01 Application to strike the company off the register
24 Nov 2023 CS01 Confirmation statement made on 30 July 2023 with updates
06 Oct 2023 AD01 Registered office address changed from C/O Burnetts 2 Fauna Close Stanmore Middlesex HA7 4PX to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 6 October 2023
13 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
26 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
29 Jul 2021 PSC01 Notification of Alan Barge as a person with significant control on 28 July 2021
29 Jul 2021 PSC07 Cessation of Adam Constantine Andrews as a person with significant control on 28 July 2021
29 Jul 2021 AP01 Appointment of Dr Alan Barge as a director on 28 July 2021
29 Jul 2021 TM01 Termination of appointment of Adam Constantine Andrews as a director on 28 July 2021
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 AP01 Appointment of Ms Lynda Jane Katzen as a director on 20 August 2020
01 Aug 2020 AA Micro company accounts made up to 30 November 2019
19 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
04 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014