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117 ELGIN AVENUE LIMITED

Company number 02010048

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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 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 10
14 Feb 2015 AP01 Appointment of Mrs Lisa May as a director on 17 November 2014
14 Feb 2015 AP01 Appointment of Mr Michael May as a director on 17 November 2014
14 Feb 2015 TM01 Termination of appointment of Patrick James Patterson as a director on 17 November 2014
14 Feb 2015 TM02 Termination of appointment of Patrick James Patterson as a secretary on 17 November 2014
14 Feb 2015 AP03 Appointment of Mr James Shaeena as a secretary on 14 November 2014
03 Jan 2015 CH01 Director's details changed for Patrick James Patterson on 14 November 2014
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
24 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Ander Robertson Eguzquiaguirre as a director
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Mr Hemant Patel as a director
10 Aug 2010 CH01 Director's details changed for Patrick James Patterson on 1 October 2009