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101 STATION ROAD LTD

Company number 05798083

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2020 DS01 Application to strike the company off the register
26 Apr 2020 PSC07 Cessation of Avrom Djanogly as a person with significant control on 11 December 2019
26 Apr 2020 PSC05 Change of details for Capite Investments Limited as a person with significant control on 11 December 2019
04 Mar 2020 TM01 Termination of appointment of Avrom Djanogly as a director on 11 December 2019
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 CH01 Director's details changed for Mr Avrom Djanogly on 26 April 2016
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 300
03 May 2016 CH03 Secretary's details changed for Mr Gerard Peter Burton on 26 April 2016
03 May 2016 CH01 Director's details changed for Mr Gerard Peter Burton on 26 April 2016
12 Jan 2016 AD01 Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 300
30 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 300
03 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
03 Feb 2015 AA Micro company accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013