17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED
Company number 02317941
- Company Overview for 17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED (02317941)
- Filing history for 17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED (02317941)
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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) |
|---|---|---|---|
| 30 Jul 2024 | AA | Total exemption full accounts made up to 30 October 2023 | |
| 28 Feb 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 27 Feb 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 26 August 2023
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| 26 Feb 2024 | CH01 | Director's details changed for Mr Minesh Shah on 13 September 2023 | |
| 13 Sep 2023 | AD01 | Registered office address changed from C/O Dipti Vyas, Hammersmith Medical Research Ltd 17 Cumberland Avenue Unit 32 , Cumberland Business Park London Uk NW10 7RG to C/O S Smith, Hmr Offices Cumberland Business Park 17 Cumberland Avenue London NW10 7RT on 13 September 2023 | |
| 13 Jul 2023 | AA | Total exemption full accounts made up to 30 October 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 21 Dec 2022 | PSC07 | Cessation of Surendra Kumar as a person with significant control on 18 August 2022 | |
| 21 Dec 2022 | TM01 | Termination of appointment of Surendra Kumar as a director on 18 August 2022 | |
| 06 Oct 2022 | AP01 | Appointment of Mr Minesh Shah as a director on 21 April 2022 | |
| 26 Jul 2022 | AA | Total exemption full accounts made up to 30 October 2021 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 30 October 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
| 30 Jul 2020 | AA | Total exemption full accounts made up to 30 October 2019 | |
| 30 Jan 2020 | PSC01 | Notification of Kavita Thapan as a person with significant control on 12 November 2019 | |
| 30 Jan 2020 | PSC07 | Cessation of Stephen Taylor as a person with significant control on 6 December 2019 | |
| 30 Jan 2020 | TM01 | Termination of appointment of Stephen Taylor as a director on 6 December 2019 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
| 30 Jan 2020 | CH01 | Director's details changed for Mr Sanjay Dattani on 30 November 2019 | |
| 03 Dec 2019 | AP03 | Appointment of Mr Minesh Shah as a secretary on 12 November 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Dr Kavita Thapan as a director on 12 November 2019 | |
| 03 Dec 2019 | PSC04 | Change of details for Mr Stephen John Smith as a person with significant control on 3 December 2019 |