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17 STATION ROAD LIMITED

Company number 09461751

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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)
09 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
30 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
22 Nov 2017 CH01 Director's details changed for Mr Avishay Manoach on 1 November 2017
12 Jul 2017 MR04 Satisfaction of charge 094617510001 in full
12 Jul 2017 MR01 Registration of charge 094617510002, created on 30 June 2017
15 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Avishay Manoach on 18 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Simcha Asher Green on 18 January 2017
18 Jan 2017 AD01 Registered office address changed from C/O Eeh Ventures Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 18 January 2017
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Oct 2016 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
16 Oct 2016 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
16 May 2016 TM01 Termination of appointment of Eitan Nathan Eldar as a director on 16 May 2016
31 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 TM01 Termination of appointment of Dafna Zahar as a director on 20 March 2016
25 Mar 2016 TM01 Termination of appointment of Dafna Zahar as a director on 20 March 2016
27 Dec 2015 AP01 Appointment of Mr Avishay Manoach as a director on 22 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 23/07/2018.
12 Jun 2015 MR01 Registration of charge 094617510001, created on 12 June 2015
22 Apr 2015 AP01 Appointment of Mr Eitan Nathan Eldar as a director on 22 April 2015
22 Apr 2015 AP01 Appointment of Mrs Dafna Zahar as a director on 22 April 2015
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 22/08/2018 as the information was factually inaccurate or was derived from something factually inaccurate.