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115 ELGIN AVENUE LIMITED

Company number 04489651

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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)
22 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Apr 2016 AD01 Registered office address changed from 60 Armitage Road London NW11 8RG to Flat 1 14 Dollis Avenue London N3 1TX on 18 April 2016
08 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 5
08 Aug 2015 CH01 Director's details changed for Mr Stephen Harris Ross on 27 June 2014
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 5
10 Aug 2014 AD01 Registered office address changed from 21 Alverstone Road London NW2 5JS to 60 Armitage Road London NW11 8RG on 10 August 2014
21 May 2014 AP01 Appointment of Amarjit Gill as a director
09 May 2014 TM01 Termination of appointment of Antony Ceravolo as a director
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
06 Aug 2011 CH01 Director's details changed for Mr Stephen Harris Ross on 1 July 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Anne Marie Turvey on 18 July 2010
01 Oct 2010 AP01 Appointment of Mr Antony Joseph Ceravolo as a director
01 Oct 2010 TM01 Termination of appointment of Michael Hawkes as a director
13 May 2010 AA Total exemption small company accounts made up to 31 July 2009