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11 AVENUE CRESCENT (FREEHOLD) LIMITED

Company number 07171178

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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)
09 Mar 2017 TM01 Termination of appointment of Victoria Jane Speyer as a director on 1 March 2017
24 Nov 2016 AA Micro company accounts made up to 28 February 2016
28 Sep 2016 CH01 Director's details changed for Ms Victoria Jane Speyer on 15 September 2016
28 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 5
28 Mar 2016 AP01 Appointment of Ms Clara Day-Reigada as a director on 20 March 2016
23 Mar 2016 AD01 Registered office address changed from Flat 1 (Rear Basement) 11 Avenue Crescent London W3 8ET to Flat 6 11 Avenue Crescent London W3 8ET on 23 March 2016
16 Oct 2015 AA Micro company accounts made up to 28 February 2015
22 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 5
22 Mar 2015 CH01 Director's details changed for Ms Victoria Jane Speyer on 1 November 2014
22 Mar 2015 AD01 Registered office address changed from Flat 1 11 Avenue Crescent London W3 8ET to Flat 1 (Rear Basement) 11 Avenue Crescent London W3 8ET on 22 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 5
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 May 2013 TM01 Termination of appointment of Garry Zancanaro as a director
01 May 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Richard Broadbent as a director
30 Apr 2013 AP01 Appointment of Ms Victoria Jane Speyer as a director
30 Apr 2013 AP01 Appointment of Mr Garry John Zancanaro as a director
06 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted