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FIFTH AVENUE MANAGEMENT CO. LTD

Company number NI624280

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
01 Dec 2016 AP01 Appointment of Mrs Gillian Margaret Noble as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Frederick Edward Welsh as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Clarke Kennedy as a director on 1 December 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
13 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 2