- Company Overview for 49 BISHOPS AVENUE NOMINEES LIMITED (05156074)
- Filing history for 49 BISHOPS AVENUE NOMINEES LIMITED (05156074)
- People for 49 BISHOPS AVENUE NOMINEES LIMITED (05156074)
- Charges for 49 BISHOPS AVENUE NOMINEES LIMITED (05156074)
- More for 49 BISHOPS AVENUE NOMINEES LIMITED (05156074)
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) |
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11 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2012 | DS01 | Application to strike the company off the register | |
02 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
07 Jul 2011 | AR01 |
Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
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07 Jul 2011 | CH03 | Secretary's details changed for Sarah Lisa Crosbie Smith on 22 June 2010 | |
05 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
29 Sep 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Sep 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Barry Glantz on 17 June 2010 | |
27 Sep 2010 | AD01 | Registered office address changed from 3rd Floor 72 New Bond Street London W1S 1RR on 27 September 2010 | |
27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jun 2010 | TM01 | Termination of appointment of Raymond Terrafranca as a director | |
06 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
05 May 2009 | AA | Accounts made up to 30 June 2008 | |
27 Jun 2008 | 363a | Return made up to 17/06/08; full list of members | |
27 Jun 2008 | 288c | Secretary's Change of Particulars / sarah crosbie smith / 19/08/2007 / HouseName/Number was: , now: 44; Street was: 50 rocks lane, now: lewin road; Post Code was: SW13 0DA, now: SW14 8DR | |
10 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
13 Jul 2007 | 363s | Return made up to 17/06/07; full list of members | |
08 Jun 2007 | 288b | Director resigned | |
08 Jun 2007 | 288a | New director appointed | |
09 May 2007 | 287 | Registered office changed on 09/05/07 from: 10 dover street london W1S 4LQ | |
16 Oct 2006 | 288a | New secretary appointed | |
03 Oct 2006 | 288b | Secretary resigned |