- Company Overview for 26 BROOK AVENUE LIMITED (09133381)
- Filing history for 26 BROOK AVENUE LIMITED (09133381)
- People for 26 BROOK AVENUE LIMITED (09133381)
- Charges for 26 BROOK AVENUE LIMITED (09133381)
- More for 26 BROOK AVENUE LIMITED (09133381)
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) |
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03 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2020 | AD01 | Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE on 6 October 2020 | |
18 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2020 | MR04 | Satisfaction of charge 091333810001 in full | |
11 Aug 2020 | DS01 | Application to strike the company off the register | |
24 Jul 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
06 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Sep 2018 | PSC04 | Change of details for Mr Manish Vinod Khiroya as a person with significant control on 21 August 2018 | |
04 Sep 2018 | PSC04 | Change of details for Mr Manish Vinod Khiroya as a person with significant control on 21 August 2018 | |
04 Sep 2018 | PSC04 | Change of details for Mr Manish Vinod Khiroya as a person with significant control on 21 August 2018 | |
04 Sep 2018 | PSC04 | Change of details for Mr Manish Vinod Khiroya as a person with significant control on 21 August 2018 | |
04 Sep 2018 | PSC04 | Change of details for Mr Manish Vinod Khiroya as a person with significant control on 21 August 2018 | |
03 Sep 2018 | PSC04 | Change of details for Mr Manish Vinod Khiroya as a person with significant control on 21 August 2018 | |
01 Jun 2018 | TM02 | Termination of appointment of Andy Joseph Shamash as a secretary on 31 May 2018 | |
19 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
27 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
08 Jun 2017 | MR01 | Registration of charge 091333810001, created on 30 May 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
06 Mar 2017 | TM01 | Termination of appointment of Hashit Mahendra Shah as a director on 28 February 2017 | |
18 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
14 Sep 2016 | AD01 | Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016 |