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77 RICHMOND AVENUE LIMITED

Company number 05184959

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AP01 Appointment of Mr Andrew John Edward Rae as a director on 20 August 2015
26 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5
24 Mar 2015 TM02 Termination of appointment of Jonathan Martin as a secretary on 4 March 2015
24 Mar 2015 TM01 Termination of appointment of Jonathan Martin as a director on 4 March 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 5
15 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Oct 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Bruce William Whitehead on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Mr Jonathan Martin on 1 October 2009
04 Oct 2010 CH03 Secretary's details changed for Mr Jonathan Martin on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Brian Conway on 1 October 2009
26 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
14 Aug 2009 363a Return made up to 20/07/09; full list of members
01 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
21 Mar 2009 287 Registered office changed on 21/03/2009 from 67-69 george street london W1U 8LT