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39 GLOUCESTER AVENUE MANAGEMENT LIMITED

Company number 03121674

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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 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
09 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Sep 2022 CH03 Secretary's details changed for Mr William Forrest Yelverton on 30 September 2022
30 Sep 2022 CH01 Director's details changed for William Yelverton on 30 September 2022
20 Sep 2022 AP01 Appointment of Mr Sven Lindner as a director on 20 May 2020
20 Sep 2022 AP01 Appointment of Mr Charles Inigo Gladwyn Thomas as a director on 30 November 2019
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Jun 2021 CH01 Director's details changed for William Yelverton on 2 June 2021
07 Jun 2021 AP03 Appointment of Mr William Forrest Yelverton as a secretary on 2 June 2021
07 Jun 2021 TM01 Termination of appointment of Sarah Felicity Elkington-Auberge as a director on 1 June 2021
04 May 2021 AA Accounts for a dormant company made up to 30 November 2019
04 May 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
04 May 2021 CS01 Confirmation statement made on 30 November 2019 with no updates
04 May 2021 CS01 Confirmation statement made on 3 November 2017 with no updates
04 May 2021 RT01 Administrative restoration application
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2019 TM01 Termination of appointment of Mary Eileen Follain as a director on 14 November 2019
28 Nov 2019 TM02 Termination of appointment of Mary Eileen Follain as a secretary on 14 November 2019
28 Nov 2019 AD01 Registered office address changed from C/O C/O Mary Follain Flat 3 39 Gloucester Avenue London NW1 7BA to Flat 2, 39 Gloucester Avenue, London Gloucester Avenue London NW1 7BA on 28 November 2019
16 Oct 2019 AP01 Appointment of Mrs Azza Brown as a director on 5 October 2019