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AWAYVALE LIMITED

Company number 01380522

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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)
23 Apr 2018 PSC07 Cessation of Trevor Robert Nunn as a person with significant control on 6 April 2016
13 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
05 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200
07 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
06 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
13 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2013
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 13/05/2013
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Sep 2012 SH02 Statement of capital on 22 August 2012
  • GBP 100
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 200
03 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
25 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for C H Registrars Limited on 2 October 2009
25 Mar 2010 CH01 Director's details changed for Sir Trevor Robert Nunn on 2 October 2009