TWENTY FIVE FITZJOHNS AVENUE LIMITED
Company number 00537502
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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) |
|---|---|---|---|
| 19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 29 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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|
| 19 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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|
| 24 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Sep 2014 | TM01 | Termination of appointment of Franklin Richard Price as a director on 4 March 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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|
| 23 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Mar 2012 | AD01 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England on 5 March 2012 | |
| 05 Mar 2012 | AP04 | Appointment of Ringley Limited as a secretary | |
| 11 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 10 Jan 2012 | CH01 | Director's details changed for Franklin Richard Price on 15 December 2011 | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 17 Jan 2011 | CH01 | Director's details changed for Elisabeth Michele Marie Rey on 25 December 2010 | |
| 17 Jan 2011 | CH01 | Director's details changed for Koji Furukawa on 25 December 2010 | |
| 17 Jan 2011 | AD04 | Register(s) moved to registered office address | |
| 11 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for Elisabeth Michele Marie Rey on 1 September 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 3 Tolpuddle Street London N1 0XT on 1 June 2010 | |
| 18 Mar 2010 | TM02 | Termination of appointment of Elisabeth Rey as a secretary |