- Company Overview for 88 CLARENCE AVENUE LTD (05798003)
- Filing history for 88 CLARENCE AVENUE LTD (05798003)
- People for 88 CLARENCE AVENUE LTD (05798003)
- More for 88 CLARENCE AVENUE LTD (05798003)
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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13 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
18 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
17 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
28 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Sep 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
27 Sep 2011 | CH01 | Director's details changed for Laurent Metge Toppin on 27 September 2011 | |
27 Sep 2011 | AD01 | Registered office address changed from 88 Clarence Avenue London SW4 8JR on 27 September 2011 | |
23 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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29 Dec 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
14 Dec 2010 | RESOLUTIONS |
Resolutions
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25 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Laurent Metge Toppin on 1 October 2009 | |
25 May 2010 | TM01 | Termination of appointment of Lucas Kjellqvist as a director | |
27 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
29 Jul 2009 | 363a | Return made up to 27/04/09; full list of members | |
31 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
02 Jun 2008 | 363a | Return made up to 27/04/08; full list of members | |
02 Jun 2008 | 288a | Director appointed mr lucas kjellqvist | |
30 May 2008 | 288b | Appointment terminated secretary diane emmanuel-thompson | |
29 Mar 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
31 Oct 2007 | 288a | New secretary appointed | |
17 Aug 2007 | 288b | Director resigned | |
08 Aug 2007 | 288b | Director resigned | |
08 Aug 2007 | 288b | Secretary resigned |