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50 THE AVENUE LIMITED

Company number 03144196

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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)
17 Oct 2019 AA Micro company accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Oct 2018 TM01 Termination of appointment of Peter Charles Ridding as a director on 1 October 2018
06 Oct 2018 AP03 Appointment of Mr Levent Ariel as a secretary on 1 October 2018
06 Oct 2018 AP01 Appointment of Mrs Nancy Ellen Ariel as a director on 1 October 2018
06 Oct 2018 AP01 Appointment of Mr Michael John George Wright as a director on 1 October 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
21 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Jan 2017 TM01 Termination of appointment of Rachel Petrina Alonso-Mcgregor as a director on 20 January 2017
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5
08 Feb 2016 TM01 Termination of appointment of a director
04 Feb 2016 TM01 Termination of appointment of Constantine Lourdas as a director on 31 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5
28 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5
29 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
25 Apr 2013 AAMD Amended accounts made up to 31 January 2012
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Rachel Petrina Sale on 4 February 2013
22 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders