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81 FITZJOHNS AVENUE LIMITED

Company number 05662572

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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)
15 Jan 2016 TM02 Termination of appointment of Malcolm Victor Morgan as a secretary on 6 January 2016
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5
17 Jun 2014 TM02 Termination of appointment of Complete Secretarial Solutions Ltd as a secretary
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5
29 Nov 2013 AP03 Appointment of Malcolm Victor Morgan as a secretary
19 Nov 2013 AP01 Appointment of Malcolm Victor Morgan as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Brian Susskind as a director
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 4
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Brian Susskind on 1 October 2009
04 Mar 2010 CH04 Secretary's details changed for Complete Secretarial Solutions Ltd on 1 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 23/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007