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23 SECOND AVENUE HOVE LIMITED

Company number 04077751

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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)
08 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Jun 2016 AP01 Appointment of Mr Marcus James Townsend as a director on 26 May 2016
02 Jun 2016 TM01 Termination of appointment of Philip Adrian Reynolds as a director on 15 January 2016
19 May 2016 AP01 Appointment of Mrs Evelyn Wreford as a director on 29 April 2016
19 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 9
22 Oct 2015 TM01 Termination of appointment of Sophie O'hare as a director on 26 September 2014
27 Jul 2015 TM01 Termination of appointment of Francoise De La Motte as a director on 30 June 2015
05 May 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 9
03 Jul 2014 TM01 Termination of appointment of Pauline Crawford as a director
03 Jul 2014 TM02 Termination of appointment of Barry Woodward as a secretary
03 Jul 2014 TM01 Termination of appointment of Barry Woodward as a director
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 9
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Apr 2013 AD01 Registered office address changed from 46 Nowell Road Barnes London SW13 9BS on 25 April 2013
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Philip Adrian Reynolds on 1 November 2011
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 May 2011 AP01 Appointment of Mr Philip Adrian Reynolds as a director
03 May 2011 TM01 Termination of appointment of Lucy Killian as a director
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Dr Lucy Jane Killian on 25 September 2010