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145 GROSVENOR AVENUE LIMITED

Company number 04581305

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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 Dec 2014 CH01 Director's details changed for Mr Richard James Hunt on 30 December 2014
30 Dec 2014 CH03 Secretary's details changed for Mr Charles Avery on 30 December 2014
11 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5
27 Dec 2012 AA Total exemption small company accounts made up to 24 June 2012
05 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 24 June 2011
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 24 February 2011
18 Feb 2011 AA Accounts for a dormant company made up to 24 June 2010
07 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 24 June 2009
19 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Charles Avery on 4 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Richard Hunt on 4 November 2009
02 Jul 2009 288a Director appointed mr richard hunt
16 Jan 2009 288b Appointment terminated director lorraine cadd
11 Nov 2008 363a Return made up to 05/11/08; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 24 June 2008
11 Aug 2008 288a Director appointed ms lorraine cadd
06 Aug 2008 288a Secretary appointed mr charles arthur st. John avery
29 Jul 2008 288b Appointment terminated secretary shaun househam
04 Jan 2008 363a Return made up to 05/11/07; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 24 June 2007
16 Mar 2007 363a Return made up to 05/11/06; full list of members