2 AND 4 GRAHAM AVENUE LIMITED

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DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-24 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-04-30

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05/10/215 October 2021 Appointment of Dr Simon Richardson as a director on 2021-10-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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29/01/1829 January 2018 DIRECTOR APPOINTED MRS HELEN HACKETT

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM AKINS

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR KDG PROPERTY LTD

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WENWEI YU / 29/01/2018

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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24/03/1724 March 2017 CORPORATE SECRETARY APPOINTED KDG LEGAL SERVICES LTD

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 24/04/16 NO MEMBER LIST

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WENWEI YU / 07/12/2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / TERESA DOHERTY / 07/12/2015

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM NEW PROGRESS HOUSE 34 STAFFORD ROAD WALLINGTON SURREY SM6 9AA

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20/05/1520 May 2015 24/04/15 NO MEMBER LIST

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20/05/1520 May 2015 SAIL ADDRESS CHANGED FROM: C/O MISS ANNA MACDONALD 2 AND 4 GRAHAM AVENUE LIMITED 2 GRAHAM AVENUE MITCHAM SURRY CR4 2HG

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA MACDONALD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 2 GRAHAM AVENUE MITCHAM SURREY CR4 2HG ENGLAND

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23/04/1523 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KDG PROPERTY LTD / 15/03/2015

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23/04/1523 April 2015 CORPORATE DIRECTOR APPOINTED KDG PROPERTY LTD

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/02/158 February 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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08/02/158 February 2015 APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN

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03/05/143 May 2014 24/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR KDG PROPERTY SHADOW DIRECTORS LTD

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O KDG PROPERTY LTD NEW PROGRESS HOUSE 34 STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND

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30/03/1430 March 2014 APPOINTMENT TERMINATED, SECRETARY KDG PROPERTY LTD

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30/03/1430 March 2014 SECRETARY APPOINTED MR. LIAM O'SULLIVAN

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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27/06/1327 June 2013 24/04/13 NO MEMBER LIST

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR JINGRU HACKETT

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON GELLATLY

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/01/1318 January 2013 DIRECTOR APPOINTED MR WENWEI YU

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28/05/1228 May 2012 CORPORATE DIRECTOR APPOINTED KDG PROPERTY SHADOW DIRECTORS LTD

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28/05/1228 May 2012 CORPORATE SECRETARY APPOINTED KDG PROPERTY LTD

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR JINGRU HACKETT

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28/05/1228 May 2012 24/04/12 NO MEMBER LIST

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 2 GRAHAM AVENUE MITCHAM CR4 2GH

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/05/1120 May 2011 24/04/11 NO MEMBER LIST

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/05/1024 May 2010 DIRECTOR APPOINTED MR GRAHAM HENRY AKINS

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10/05/1010 May 2010 24/04/10 NO MEMBER LIST

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 DIRECTOR APPOINTED MRS JINGRU HACKETT

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10/05/1010 May 2010 DIRECTOR APPOINTED MRS JINGRU HACKETT

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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06/04/106 April 2010 DIRECTOR APPOINTED TERESA DOHERTY

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06/04/106 April 2010 DIRECTOR APPOINTED GORDON ALEXANDER GELLATLY

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06/04/106 April 2010 DIRECTOR APPOINTED ANNA LOUISE MACDONALD

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HUXLEY

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24/04/0924 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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