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THIRTEEN ST. MARY'S AVENUE LIMITED

Company number 01790526

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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)
11 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
24 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5
02 Dec 2014 AP01 Appointment of Ania Katalin Ullmann as a director on 13 October 2014
02 Dec 2014 TM01 Termination of appointment of Joseph Stanley Ullmann as a director on 13 October 2014
28 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5
15 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
11 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
18 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
12 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
19 Nov 2008 363s Return made up to 20/07/08; no change of members
15 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
19 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
29 Aug 2007 363s Return made up to 20/07/07; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
28 Jul 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director resigned
28 Jul 2006 288a New director appointed