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FITZROVIA AV LIMITED

Company number 09896302

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Company Results (links open in a new window)
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)
26 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off
19 Feb 2020	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2020	PSC07	Cessation of Cornflake Limited as a person with significant control on 17 August 2018	View PDF Cessation of Cornflake Limited as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC01	Notification of Robin Franklin Shephard as a person with significant control on 17 August 2018	View PDF Notification of Robin Franklin Shephard as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC05	Change of details for Cornflake Limited as a person with significant control on 18 December 2018	View PDF Change of details for Cornflake Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AD01	Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom to 30/34 North Street Hailsham BN27 1DW on 20 December 2018	View PDF Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom to 30/34 North Street Hailsham BN27 1DW on 20 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	TM01	Termination of appointment of Samantha Ann Hine as a director on 21 August 2018	View PDF Termination of appointment of Samantha Ann Hine as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-27 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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