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SHAFTESBURY AVENUE LTD

Company number 11168029

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2022 DS01 Application to strike the company off the register
30 Mar 2022 TM01 Termination of appointment of Lisa Braund as a director on 16 March 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Mar 2021 AAMD Amended accounts for a small company made up to 31 December 2019
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Oct 2020 PSC03 Notification of Shepperton Media Plc as a person with significant control on 1 October 2020
06 Oct 2020 PSC07 Cessation of Fos Productions Ltd as a person with significant control on 1 October 2020
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
27 Jan 2020 AD01 Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU United Kingdom to 193 Unit 14 Garth Business Centre 193 Garth Road 193 Garth Road Morden Surrey SM4 4LZ on 27 January 2020
24 Jan 2020 PSC02 Notification of Fos Productions Ltd as a person with significant control on 24 January 2020
24 Jan 2020 PSC07 Cessation of Fashion on Screen Plc as a person with significant control on 24 January 2020
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 10
30 Sep 2019 TM01 Termination of appointment of Stephen Anthony Evans as a director on 30 September 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 PSC02 Notification of Fashion on Screen Plc as a person with significant control on 30 September 2019
30 Sep 2019 PSC07 Cessation of Nevern Johns as a person with significant control on 30 September 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 139,972.86
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 64,256.43
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 24,256.42
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 22,752.82
13 Mar 2019 TM02 Termination of appointment of Child & Child Secretaries Limited as a secretary on 7 March 2019