ROADAVENUE LIMITED

05608653
C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ

Documents

Documents
Date Category Description Pages
21 Feb 2012 gazette Gazette Dissolved Voluntary 1 Buy now
08 Nov 2011 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Dec 2010 accounts Annual Accounts 2 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 accounts Annual Accounts 1 Buy now
16 Dec 2009 officers Appointment of secretary (Mr David Richard Morgan) 1 Buy now
16 Dec 2009 officers Change of particulars for director (John Daly) 2 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Philippa Dunkley) 1 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for secretary (Miss Philippa Dunkley) 1 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
25 Nov 2008 annual-return Return made up to 01/11/08; full list of members 3 Buy now
25 Nov 2008 officers Secretary's Change of Particulars / philippa dunkley / 25/11/2008 / HouseName/Number was: , now: flat 1; Street was: 59C landor road, now: lamerton lodge 228 kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3JX; Country was: , now: united kingdom 1 Buy now
02 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
23 Oct 2007 officers New secretary appointed 1 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 1 Buy now
20 Jul 2007 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
22 Jan 2007 annual-return Return made up to 01/11/06; full list of members 7 Buy now
17 Jan 2007 officers New secretary appointed 1 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU 1 Buy now
02 Mar 2006 mortgage Particulars of mortgage/charge 10 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU 1 Buy now
22 Dec 2005 accounts Accounting reference date shortened from 30/11/06 to 30/09/06 1 Buy now
15 Dec 2005 resolution Resolution 1 Buy now
15 Dec 2005 incorporation Memorandum Articles 10 Buy now
14 Dec 2005 officers New director appointed 4 Buy now
14 Dec 2005 officers New secretary appointed 4 Buy now
14 Dec 2005 officers New director appointed 4 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
06 Dec 2005 officers Secretary resigned 1 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
01 Nov 2005 incorporation Incorporation Company 17 Buy now