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100 AVENUE ROAD LIMITED

Company number 07861373

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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)
04 May 2015 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 19 December 2014
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 December 2013
03 Jan 2013 4.20 Statement of affairs with form 4.19
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2012 AD01 Registered office address changed from Communications House 461 Finchley Road Hampstead London NW3 6HN on 19 December 2012
20 Nov 2012 TM01 Termination of appointment of Murat Quinn as a director on 2 October 2012
20 Nov 2012 AP01 Appointment of Maamar Zovaoui as a director on 1 October 2012
28 Jun 2012 TM01 Termination of appointment of Amardeep Singh Mann as a director on 1 June 2012
17 May 2012 AD01 Registered office address changed from 100 Avenue Road London NW3 3HF England on 17 May 2012
14 Mar 2012 AP01 Appointment of Murat Quinn as a director on 1 March 2012
08 Dec 2011 AP01 Appointment of Mr Amardeep Mann as a director on 1 December 2011
08 Dec 2011 TM01 Termination of appointment of Murat Quinn as a director on 1 December 2011
25 Nov 2011 NEWINC Incorporation
Statement of capital on 2011-11-25
  • GBP 1