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118 ELGIN AVENUE MANAGEMENT LIMITED

Company number 08157313

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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)
27 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
30 May 2017 AA Accounts for a dormant company made up to 31 July 2016
30 May 2017 AD01 Registered office address changed from 118 Elgin Avenue London W9 2HD to 7 New Quebec Street London W1H 7RH on 30 May 2017
15 Feb 2017 AP01 Appointment of Mr Dominic Nino James Forte as a director on 2 February 2017
15 Feb 2017 AP01 Appointment of Ms Susan Sharona Zalcman as a director on 2 February 2017
15 Feb 2017 AP01 Appointment of Mrs Fabienne Jaggy Moriggi as a director on 2 February 2017
15 Feb 2017 AP01 Appointment of Mr Cedrick Moriggi as a director on 2 February 2017
15 Feb 2017 TM01 Termination of appointment of Shane Joseph Mccarthy as a director on 31 January 2017
15 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
23 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5
06 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 5
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 6.00
26 Jul 2012 NEWINC Incorporation