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TWO AVENUE ROAD LIMITED

Company number 01160872

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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)
09 Jul 2024 AA Micro company accounts made up to 29 June 2023
30 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
22 Apr 2024 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 18 April 2024
18 Apr 2024 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London N3 2BP on 18 April 2024
19 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 24 June 2022
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 24 June 2021
01 Mar 2022 AP01 Appointment of Tara Aghdashloo as a director on 25 February 2022
28 Jun 2021 AA Total exemption full accounts made up to 24 June 2020
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 CC04 Statement of company's objects
03 Jun 2021 MA Memorandum and Articles of Association
30 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 24 June 2019
17 Jan 2020 TM01 Termination of appointment of Maryam Shakibnia as a director on 9 January 2020
17 Jan 2020 TM01 Termination of appointment of Manouchehr Takin as a director on 9 January 2020
25 Jun 2019 AA Total exemption full accounts made up to 24 June 2018
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2019 CS01 Confirmation statement made on 26 March 2019 with updates
13 Jun 2019 AP01 Appointment of Mrs Carol Symons as a director on 25 February 2016
07 Jun 2019 TM01 Termination of appointment of Suresh Punjabi as a director on 22 May 2019
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018