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115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 01567368

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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 Apr 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2017 AP01 Appointment of Mr Sony Douer as a director on 28 October 2016
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 TM01 Termination of appointment of Daniel Claude Tamman as a director on 1 December 2016
11 Nov 2016 TM02 Termination of appointment of Shlomo Salama as a secretary on 28 October 2016
11 Nov 2016 TM01 Termination of appointment of Elan Shasha as a director on 28 October 2016
11 Nov 2016 TM01 Termination of appointment of Maurice Shasha as a director on 28 October 2016
17 Oct 2016 AD01 Registered office address changed from 29/31 Edgware Road London W2 2JE to C/O S D Management Limited Boydell Court St Johns Wood Park London NW8 6NJ on 17 October 2016
07 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
20 May 2015 AA Total exemption full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
28 May 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10
26 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 May 2012 AA Total exemption full accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Aug 2011 AP01 Appointment of Maurice Shasha as a director
18 Aug 2011 AP01 Appointment of Elan Shasha as a director
09 May 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders