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44 FERNCROFT AVENUE LIMITED

Company number 03710556

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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)
22 Apr 2016 AA Total exemption full accounts made up to 29 February 2016
11 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 640,000
10 Apr 2015 AP01 Appointment of Marzena Hanna Szymanska as a director on 7 March 2015
16 Mar 2015 AA Total exemption full accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 640,000
31 Dec 2014 TM01 Termination of appointment of Brian Carlos Johnson Calleja as a director on 12 December 2014
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
27 May 2014 AD01 Registered office address changed from 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ on 27 May 2014
05 Mar 2014 AP01 Appointment of Suzanne Shalson as a director
05 Mar 2014 AP01 Appointment of Brian Carlos Johnson Calleja as a director
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 800
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AD01 Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom on 5 March 2013
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Ilaria Laura Norsa on 1 February 2013
13 Feb 2013 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA on 13 February 2013
28 Mar 2012 AA Total exemption full accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
10 Oct 2011 AP01 Appointment of Landon Joseph Kulick as a director
21 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 TM02 Termination of appointment of Louise Bobbe as a secretary
27 Jul 2010 TM01 Termination of appointment of Louise Bobbe as a director