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ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED

Company number 01836203

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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)
02 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
17 Nov 2021 TM01 Termination of appointment of Francoise Aimee Timon as a director on 15 November 2021
17 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 16 June 2021
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
25 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Jan 2020 AP01 Appointment of Mrs Rashmi Javed as a director on 15 January 2020
05 Aug 2019 TM01 Termination of appointment of Kim Adrienne Levine as a director on 5 August 2019
05 Aug 2019 TM02 Termination of appointment of Kim Adrienne Levine as a secretary on 5 August 2019
09 May 2019 AA Micro company accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Jan 2017 AD01 Registered office address changed from 115 Melrose Avenue Flat #2 Willesden Green London NW2 4LX to 115 Melrose Avenue London NW2 4LX on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Stephen Groom as a director on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Stephen Groom as a secretary on 1 January 2017
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 May 2016 AP03 Appointment of Ms Kim Adrienne Levine as a secretary on 12 May 2016
12 May 2016 AP01 Appointment of Mrs Francoise Aimee Timon as a director on 12 May 2016
17 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 4
06 Dec 2015 AA Micro company accounts made up to 31 March 2015