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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)
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
05 Feb 2018 AA Total exemption full accounts made up to 24 June 2017
11 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 24 June 2016
13 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 26
06 Apr 2016 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 April 2016
14 Mar 2016 TM01 Termination of appointment of Ladan Hall as a director on 1 February 2016
26 Feb 2016 TM01 Termination of appointment of Michael Robert Henry Koby as a director on 18 January 2016
26 Feb 2016 TM01 Termination of appointment of Doreen Koby as a director on 18 January 2016
05 Jan 2016 AA Accounts for a dormant company made up to 24 June 2015
22 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
23 Jun 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 26
25 Mar 2015 AA Accounts for a dormant company made up to 24 June 2014
23 Dec 2014 TM01 Termination of appointment of David Wyndham as a director on 11 December 2014
29 Sep 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 29 September 2014
23 Apr 2014 AA Total exemption full accounts made up to 24 June 2013
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 26
16 Oct 2013 CH01 Director's details changed for Mr Michael Robert Henry Koby on 1 October 2011
16 Oct 2013 CH01 Director's details changed for Mrs Doreen Koby on 1 October 2011
09 Aug 2013 AP01 Appointment of Mr David Wyndham as a director
17 Jul 2013 CH01 Director's details changed for Maryam Shakibnia on 1 October 2012
17 Jul 2013 CH01 Director's details changed for Dr Manouchehr Takin on 1 October 2012
15 Jul 2013 CH01 Director's details changed for Maryam Shakibnia on 14 July 2013
15 Jul 2013 CH01 Director's details changed for Dr Manouchehr Takin on 14 July 2013
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012