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317 FINCHLEY ROAD LTD

Company number 09210311

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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)
30 Apr 2018 AP01 Appointment of Mr Alexander Andreas George Mario Liveras as a director on 25 April 2018
30 Apr 2018 AP01 Appointment of Mr Dionysios Andreas Liveras as a director on 25 April 2018
30 Apr 2018 TM01 Termination of appointment of Edwyn Owen Thomas as a director on 25 April 2018
19 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
19 Sep 2017 PSC02 Notification of Lhk Finchley Road Ltd as a person with significant control on 8 May 2017
19 Sep 2017 PSC07 Cessation of Antony David Stark as a person with significant control on 8 May 2017
19 Sep 2017 PSC07 Cessation of Gavin Sherman as a person with significant control on 8 May 2017
24 Jul 2017 AA Total exemption small company accounts made up to 29 September 2016
12 May 2017 AD01 Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to Solar House 282 Chase Road London N14 6NZ on 12 May 2017
12 May 2017 TM01 Termination of appointment of Antony David Stark as a director on 8 May 2017
12 May 2017 TM01 Termination of appointment of Gavin Hadleigh Sherman as a director on 8 May 2017
12 May 2017 AP01 Appointment of Mr Edwyn Owen Thomas as a director on 8 May 2017
12 May 2017 AP01 Appointment of Miss Lauren Anna Liveras as a director on 8 May 2017
10 May 2017 MR01 Registration of charge 092103110007, created on 8 May 2017
10 May 2017 MR01 Registration of charge 092103110008, created on 8 May 2017
09 May 2017 MR04 Satisfaction of charge 092103110001 in full
09 May 2017 MR04 Satisfaction of charge 092103110002 in full
09 May 2017 MR04 Satisfaction of charge 092103110003 in full
09 May 2017 MR04 Satisfaction of charge 092103110006 in full
09 May 2017 MR04 Satisfaction of charge 092103110005 in full
02 Feb 2017 AD01 Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017
05 Jan 2017 MR04 Satisfaction of charge 092103110004 in full
29 Sep 2016 MR01 Registration of charge 092103110006, created on 22 September 2016
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015