39-45 GRANSDEN AVENUE LIMITED

Company number 10119630

Date	Type	Description	View / Download
13 Feb 2019	MR04	Satisfaction of charge 101196300002 in part	(4 pages)
13 Feb 2019	MR04	Satisfaction of charge 101196300001 in part	(4 pages)
31 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
14 Jan 2019	MR01	Registration of charge 101196300004, created on 10 January 2019	(10 pages)
26 Nov 2018	MR01	Registration of charge 101196300003, created on 19 November 2018	(12 pages)
10 Oct 2018	AD01	Registered office address changed from Suite 210 50 Eastcastle Street London W1W 8EA United Kingdom to 30 Percy Street London W1T 2DB on 10 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Tal Orly as a director on 1 May 2018	(1 page)
03 May 2018	MR01	Registration of charge 101196300002, created on 1 May 2018	(28 pages)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(5 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	TM01	Termination of appointment of Reiss James as a director on 9 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Tal Orly as a director on 9 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Tal Orly as a director on 9 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Reiss James as a director on 9 September 2016	(2 pages)
20 Sep 2016	MR01	Registration of charge 101196300001, created on 9 September 2016	(26 pages)
27 Apr 2016	CH01	Director's details changed for Mr Carlton Lee William on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Carlton Lee William as a director on 12 April 2016	(2 pages)
12 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-12 GBP 5.900034	(22 pages)