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5 SECOND AVENUE MANAGEMENT LIMITED

Company number 02326331

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
02 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 4,006
17 Nov 2010 AA Accounts for a dormant company made up to 5 April 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
08 Sep 2010 TM02 Termination of appointment of David Thornley as a secretary
13 Aug 2010 AD01 Registered office address changed from Flat 2 5 Second Ave London NW4 2RR on 13 August 2010
12 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Michael Onona on 8 March 2010
03 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
19 Mar 2009 363a Return made up to 08/03/09; full list of members
26 Jan 2009 AA Accounts made up to 5 April 2008
28 Mar 2008 363a Return made up to 08/03/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / michael onona / 31/07/2007 / HouseName/Number was: , now: 37; Street was: flat 4, now: sunnygardens road; Area was: 5 second avenue hendon, now: ; Post Code was: NW4 2RR, now: NW4 1FL
01 Feb 2008 AA Accounts made up to 5 April 2007
31 Mar 2007 363s Return made up to 08/03/07; full list of members
26 Jan 2007 AA Accounts made up to 5 April 2006
14 Mar 2006 363s Return made up to 08/03/06; full list of members
03 Mar 2006 AA Accounts made up to 5 April 2005
26 Oct 2005 288a New director appointed
05 Apr 2005 363s Return made up to 24/02/05; full list of members
07 Mar 2005 288b Director resigned
13 Jan 2005 AA Accounts made up to 5 April 2004