SEVEN GORDON AVENUE COMPANY LIMITED
Company number 01813893
- Company Overview for SEVEN GORDON AVENUE COMPANY LIMITED (01813893)
- Filing history for SEVEN GORDON AVENUE COMPANY LIMITED (01813893)
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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) |
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23 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Apr 2016 | AP01 | Appointment of Mrs Caron Gaynor as a director on 25 February 2016 | |
17 Apr 2016 | AP01 | Appointment of Mr Devendra Dave as a director on 25 February 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Mervyn Scott Silver as a director on 25 February 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Carla Abrardo as a director on 25 February 2016 | |
15 Apr 2016 | AD01 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to Seven Gordon Avenue Flat10 7 Gordon Avenue Stanmore Middlesex HA7 3QE on 15 April 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Michael Lansman as a director on 25 February 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Susan Lesley Rose as a director on 25 February 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Bernard Baron Solley as a director on 25 February 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Carla Abrardo as a director on 25 February 2016 | |
15 Apr 2016 | TM02 | Termination of appointment of Christopher James Brown as a secretary on 25 February 2016 | |
21 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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21 Aug 2015 | AA | Micro company accounts made up to 31 December 2014 | |
29 Jan 2015 | AP03 | Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 | |
29 Jan 2015 | TM02 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 | |
06 Jan 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
26 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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17 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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17 Sep 2013 | TM01 | Termination of appointment of Mina Mandell as a director | |
17 Sep 2013 | TM01 | Termination of appointment of Nathan Page as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Bernard Levinson as a director | |
20 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |