- Company Overview for 17 STATION ROAD LIMITED (09461751)
- Filing history for 17 STATION ROAD LIMITED (09461751)
- People for 17 STATION ROAD LIMITED (09461751)
- Charges for 17 STATION ROAD LIMITED (09461751)
- Registers for 17 STATION ROAD LIMITED (09461751)
- More for 17 STATION ROAD LIMITED (09461751)
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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24 Apr 2020 | TM01 | Termination of appointment of Erez Frisch as a director on 31 March 2020 | |
02 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
12 Feb 2020 | AP01 | Appointment of Odelya Vazana as a director on 30 January 2020 | |
10 Feb 2020 | AD01 | Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 10 February 2020 | |
05 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Oct 2019 | AA | Full accounts made up to 28 February 2018 | |
25 May 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
22 May 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
08 May 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2019 | TM01 | Termination of appointment of Geva Dagan as a director on 1 March 2019 | |
22 Jan 2019 | AA01 | Previous accounting period shortened from 26 February 2019 to 31 December 2018 | |
15 Jan 2019 | AP01 | Appointment of Erez Frisch as a director on 14 January 2019 | |
15 Nov 2018 | AA01 | Previous accounting period shortened from 27 February 2018 to 26 February 2018 | |
23 Sep 2018 | AP01 | Appointment of Mr Geva Dagan as a director on 14 September 2018 | |
23 Sep 2018 | TM01 | Termination of appointment of Avishay Manoach as a director on 14 September 2018 | |
23 Sep 2018 | TM01 | Termination of appointment of Simcha Asher Green as a director on 14 September 2018 | |
22 Aug 2018 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr simcha asher green | |
01 Aug 2018 | AD01 | Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018 | |
23 Jul 2018 | RP04AP01 | Second filing for the appointment of Avishay Manoach as a director | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
26 Jun 2018 | PSC02 | Notification of Grand City Properties S.A. as a person with significant control on 1 October 2017 | |
26 Jun 2018 | PSC07 | Cessation of Simcha Asher Green as a person with significant control on 1 October 2017 | |
26 Jun 2018 | PSC01 | Notification of Simcha Asher Green as a person with significant control on 28 February 2017 | |
26 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 26 June 2018 |