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AVIADALE LIMITED

Company number 01691182

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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)
29 Feb 2016 AD01 Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015 AD04 Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB
10 Dec 2015 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Lion House Red Lion Street London WC1R 4GB
10 Dec 2015 AD04 Register(s) moved to registered office address C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB
29 Jun 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
11 Jun 2015 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB on 11 June 2015
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from 84 Theobalds Road Lacon House London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
31 Aug 2014 AA Full accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 CH03 Secretary's details changed for Mr Christopher Drew Dixon on 29 November 2013
30 Aug 2013 AA Full accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 1 December 2011
02 Sep 2011 AA Full accounts made up to 30 November 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 CC04 Statement of company's objects
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 Aug 2010 AA Full accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Christopher Drew Dixon on 1 December 2009