163-165 BATTERSEA RISE (FREEHOLD) LIMITED
Company number 08057612
- Company Overview for 163-165 BATTERSEA RISE (FREEHOLD) LIMITED (08057612)
- Filing history for 163-165 BATTERSEA RISE (FREEHOLD) LIMITED (08057612)
- People for 163-165 BATTERSEA RISE (FREEHOLD) LIMITED (08057612)
- More for 163-165 BATTERSEA RISE (FREEHOLD) LIMITED (08057612)
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) |
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25 Aug 2015 | AP01 | Appointment of Mr Nick Auston as a director on 25 August 2015 | |
20 May 2015 | AP01 | Appointment of Mr Thomas Wheaton as a director on 20 May 2015 | |
08 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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08 May 2015 | CH01 | Director's details changed for Mr Jack Barklie De Courcy Robinson on 10 April 2015 | |
08 May 2015 | TM01 | Termination of appointment of Cara Denise Madden as a director on 10 April 2015 | |
08 May 2015 | TM01 | Termination of appointment of Aidan John Gallagher as a director on 10 April 2015 | |
09 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 19 September 2014
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10 Nov 2014 | AA01 | Current accounting period shortened from 23 September 2015 to 31 December 2014 | |
10 Nov 2014 | AA | Accounts for a dormant company made up to 23 September 2014 | |
28 Aug 2014 | AP04 | Appointment of Urang Property Management Ltd as a secretary on 26 August 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from Flat B 165 Battersea Rise London SW11 1HP to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 August 2014 | |
29 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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09 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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06 Mar 2014 | AA | Accounts for a dormant company made up to 23 September 2013 | |
23 Sep 2013 | AA01 | Previous accounting period extended from 31 May 2013 to 23 September 2013 | |
23 Sep 2013 | AP01 | Appointment of Mr Jack Barklie De Courcy Robinson as a director | |
23 Sep 2013 | AP01 | Appointment of Mr Aidan Gallagher as a director | |
04 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Sep 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
02 Sep 2013 | TM01 | Termination of appointment of Kieran Gallagher as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Luke Stack as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Luke Stack as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Kieran Gallagher as a director | |
04 May 2012 | NEWINC | Incorporation |