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54 STATION ROAD MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 3
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 3
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