111 Wardour Street Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Shah, Atula Milan, Orr Jnr, William Tweedie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORR JNR, William Tweedie | 16 September 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Atula Milan | 16 September 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AD01 - Change of registered office address | 10 September 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AD01 - Change of registered office address | 23 September 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH03 - Change of particulars for secretary | 21 September 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 13 April 2007 | |
363s - Annual Return | 04 October 2006 | |
225 - Change of Accounting Reference Date | 24 May 2006 | |
287 - Change in situation or address of Registered Office | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
NEWINC - New incorporation documents | 16 September 2005 |