54 STATION ROAD MANAGEMENT COMPANY LIMITED
Company number 05585442
- Company Overview for 54 STATION ROAD MANAGEMENT COMPANY LIMITED (05585442)
- Filing history for 54 STATION ROAD MANAGEMENT COMPANY LIMITED (05585442)
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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) |
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07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2016 | AD01 | Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 54 Station Road London NW4 3SX on 6 December 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr Hamdi Bellaaj as a director on 29 November 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr Ilan Chai Gutkin as a director on 29 November 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr Oliver John Greengrass as a director on 29 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Norman Maurice Gutkin as a director on 29 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Avrom Djanogly as a director on 29 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Norman Maurice Gutkin as a director on 29 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Gerard Peter Burton as a director on 29 November 2016 | |
06 Dec 2016 | TM02 | Termination of appointment of Gerard Peter Burton as a secretary on 29 November 2016 | |
21 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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21 Aug 2015 | AA | Micro company accounts made up to 30 June 2015 | |
21 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 21 August 2015
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19 Jan 2015 | AP01 | Appointment of Mr Gerard Peter Burton as a director on 19 January 2015 | |
09 Dec 2014 | AA | Micro company accounts made up to 30 June 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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20 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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28 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
05 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
11 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 10 January 2011
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17 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders |