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AVENUE CLOSE SECURITIES LIMITED

Company number 00674496

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off
26 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 3	View PDF Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	CH01	Director's details changed for Mr Howard Ramon Keen on 1 November 2011	View PDF Director's details changed for Mr Howard Ramon Keen on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for Mrs Frances Betty Keen on 1 November 2011	View PDF Secretary's details changed for Mrs Frances Betty Keen on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Howard Ramon Keen on 1 July 2011	View PDF Director's details changed for Mr Howard Ramon Keen on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AD01	Registered office address changed from 24 Avenue Close, Avenue Road St Johns Wood London NW8 6BY on 22 November 2011	View PDF Registered office address changed from 24 Avenue Close, Avenue Road St Johns Wood London NW8 6BY on 22 November 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	CH01	Director's details changed for Mr Howard Ramon Keen on 21 May 2010	View PDF Director's details changed for Mr Howard Ramon Keen on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Howard Ramon Keen on 1 October 2009	View PDF Director's details changed for Howard Ramon Keen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
22 Feb 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 24 avenue close avenue road st johns wood london NW8 6BY	View PDF Registered office changed on 22/02/07 from: 24 avenue close avenue road st johns wood london NW8 6BY - link opens in a new window - 1 page (1 page)

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