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62 FITZJOHNS AVENUE LIMITED

Company number 01727019

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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)
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Nov 2016 AP03 Appointment of Mr Andrew Demetriou as a secretary on 21 November 2016
21 Nov 2016 TM02 Termination of appointment of Bruce Roderick Maunder Taylor as a secretary on 21 November 2016
21 Nov 2016 AD01 Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 21 November 2016
19 May 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
29 May 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
07 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Francis Stanton on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Merril Stanton on 30 January 2012
20 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 288c Secretary's change of particulars / bruce maunder taylor / 05/06/2009
10 Feb 2009 288c Secretary's change of particulars / bruce maunder taylor / 29/01/2009
16 Jan 2009 363a Return made up to 13/12/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008