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LONDON GREEN (HOLLOWAY) LIMITED

Company number 09111061

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
21 Jul 2017 TM01 Termination of appointment of Philip John Green as a director on 19 July 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
10 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
21 Aug 2014 CERTNM Company name changed avensa LIMITED\certificate issued on 21/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-20
21 Aug 2014 AP03 Appointment of Mr James Ross Tregoning as a secretary on 15 July 2014
21 Aug 2014 AP01 Appointment of Mr Joseph Dore Green as a director on 15 July 2014
21 Aug 2014 AP01 Appointment of Mr Philip John Green as a director on 15 July 2014
21 Jul 2014 TM01 Termination of appointment of Barbara Kahan as a director on 11 July 2014