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WEST AVENUE PROPERTIES LIMITED

Company number 03893529

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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)
26 Jan 2018 MR04 Satisfaction of charge 3 in full
25 Jan 2018 AD01 Registered office address changed from , Hanover House, 118 Queens Road, Brighton, BN1 3XG to Oakgates Cherry Walk Worthing West Sussex BN13 3BA on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of Albany Nominees Limited as a director on 25 January 2018
25 Jan 2018 TM02 Termination of appointment of J S & Co Llp as a secretary on 25 January 2018
19 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-29
19 Dec 2017 CONNOT Change of name notice
07 Dec 2017 MR04 Satisfaction of charge 1 in full
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 Nov 2014 CH01 Director's details changed for Mark David Newman on 10 June 2013
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mark David Newman on 30 May 2012
12 Nov 2012 AP04 Appointment of J S & Co Llp as a secretary
12 Nov 2012 TM02 Termination of appointment of Albany Nominees Limited as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4