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15 FITZJOHN'S AVENUE LIMITED

Company number 00893386

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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)
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 TM02 Termination of appointment of Julie Gorst as a secretary on 2 April 2014
02 Sep 2014 AP03 Appointment of Mr Jonathan Michael Elstein as a secretary on 2 April 2014
02 Sep 2014 AP01 Appointment of Mr Jonathan Michael Elstein as a director on 2 April 2014
02 Sep 2014 TM01 Termination of appointment of Vanessa Jean Gorst as a director on 2 April 2014
02 Sep 2014 AP01 Appointment of Ms Lisa Hawking as a director on 2 April 2014
02 Sep 2014 AP01 Appointment of Mr Blake Nicholas Gorst as a director on 2 April 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Vanessa Jean Gorst on 16 November 2009
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Aug 2008 288c Director's change of particulars / vanessa gorst / 01/08/2008
05 Nov 2007 363a Return made up to 31/10/07; full list of members
05 Nov 2007 353 Location of register of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: c/o mirrorstoke LTD. 82 clerkenwell road london EC1M 5RF
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006