48 CANADIAN AVENUE COMPANY LIMITED

Company number 07773946

Date	Type	Description	View / Download
09 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
08 May 2019	AP04	Appointment of Urang Property Management Limited as a secretary on 8 May 2019	(2 pages)
08 May 2019	AD01	Registered office address changed from Rbms 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 May 2019	(1 page)
02 May 2019	TM02	Termination of appointment of Residential Block Management Services Limited as a secretary on 1 March 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
21 Dec 2016	AP01	Appointment of Dr Heather Margaret Bolton as a director on 18 March 2016	(2 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 10 October 2014	(23 pages)
21 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 13/10/2016	(6 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 5 October 2015	(23 pages)
13 Oct 2016	CS01	13/10/16 Statement of Capital gbp 4 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/12/2016.	(7 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
13 Apr 2016	TM01	Termination of appointment of Ross Mcmullan as a director on 18 March 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016.	(9 pages)
05 Oct 2015	AD01	Registered office address changed from , Residential Block Management Services Ltd 44-55 Royal Parade Mews, London, SE3 0TN to Rbms 44-50 Royal Parade Mews Blackheath London SE3 0TN on 5 October 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016.	(8 pages)
11 Oct 2014	AP03	Appointment of Rbms - Residential Block Management Services Residential Block Management Services as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	AD01	Registered office address changed from , 52 Moreton Street, London, SW1V 2PB, England to Rbms 44-50 Royal Parade Mews Blackheath London SE3 0TN on 10 October 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Richard Alan Fry as a secretary on 10 October 2014	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4	(6 pages)