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AVENUE EXHIBITIONS LIMITED

Company number 03029850

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
26 Feb 2018 SH20 Statement by Directors
26 Feb 2018 SH19 Statement of capital on 26 February 2018
  • GBP 2
26 Feb 2018 CAP-SS Solvency Statement dated 26/02/18
26 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2017 AP01 Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Robert Christopher Rees as a director on 30 November 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 AP01 Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017
27 Jul 2017 TM01 Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017
17 May 2017 CH01 Director's details changed for Alexander David Stuart Bowden on 1 May 2017
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 550,020
15 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Michael John Rusbridge
18 Jan 2016 TM01 Termination of appointment of Michael John Rusbridge as a director on 31 December 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 15/02/2016
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 550,002
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 550,002
06 Dec 2013 AP01 Appointment of Alexander David Stuart Bowden as a director
03 Jul 2013 AP01 Appointment of Mr Michael John Rusbridge as a director
01 Jul 2013 TM01 Termination of appointment of Peter Forster as a director