13 GOWAN AVENUE MANAGEMENT LIMITED

Company number 05416493

Date	Type	Description	View / Download
23 May 2019	AD01	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 2 Hopkins Mead Chelmsford CM2 6SS on 23 May 2019	(1 page)
22 Mar 2019	TM02	Termination of appointment of Simon Grier-Jones as a secretary on 22 March 2019	(1 page)
22 Mar 2019	PSC07	Cessation of Simon John Grier-Jones as a person with significant control on 22 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr William James Harvey as a director on 22 March 2019	(2 pages)
18 Jan 2019	CH03	Secretary's details changed for Simon Grier-Jones on 18 January 2019	(1 page)
27 Apr 2018	AA	Accounts for a dormant company made up to 6 April 2018	(2 pages) Download iXBRL
27 Apr 2018	AD01	Registered office address changed from PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY United Kingdom to 5th Floor 34 Threadneedle Street London EC2R 8AY on 27 April 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
20 Aug 2017	AD01	Registered office address changed from C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY on 20 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 13 Gowan Avenue London SW6 6RH to C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD on 8 August 2017	(1 page)
19 Jul 2017	AA	Accounts for a dormant company made up to 6 April 2017	(2 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 6 April 2016	(2 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(3 pages)
06 Apr 2016	CH03	Secretary's details changed for Simon Grier-Jones on 6 April 2016	(1 page)
10 Apr 2015	AA	Accounts for a dormant company made up to 6 April 2015	(2 pages)
10 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 6 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(3 pages)
10 Apr 2015	CH03	Secretary's details changed for Simon Grier-Jones on 13 February 2015	(1 page)
14 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(3 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
06 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(3 pages)
27 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
17 Jun 2012	AP01	Appointment of Miss Chloe Clogg as a director	(2 pages)

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