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SEVEN GORDON AVENUE COMPANY LIMITED

Company number 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)
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
  • GBP 80
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
  • GBP 80
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
  • GBP 80
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