Companies House does not verify the accuracy of the information filed

Advanced company search

AVONWAVE LIMITED

Company number 03231603

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2012	2.24B	Administrator's progress report to 22 November 2011	View PDF Administrator's progress report to 22 November 2011 - link opens in a new window - 19 pages (19 pages)
03 Jan 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 Nov 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Jul 2011	2.24B	Administrator's progress report to 22 May 2011	View PDF Administrator's progress report to 22 May 2011 - link opens in a new window - 19 pages (19 pages)
13 Jan 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
30 Nov 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Nov 2010	AD01	Registered office address changed from Unit 2 Ash House Breckenwood Road Fulbourn Cambridge CB1 5DQ on 30 November 2010	View PDF Registered office address changed from Unit 2 Ash House Breckenwood Road Fulbourn Cambridge CB1 5DQ on 30 November 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 100	View PDF Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH01	Director's details changed for Mr John George Jones on 1 October 2009	View PDF Director's details changed for Mr John George Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Jean Cundell on 1 October 2009	View PDF Director's details changed for Jean Cundell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2009	288a	Director appointed mr john jones	View PDF Director appointed mr john jones - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from ash house breckenwood road fulbourn cambridge CB1 5DQ	View PDF Registered office changed on 11/08/2008 from ash house breckenwood road fulbourn cambridge CB1 5DQ - link opens in a new window - 1 page (1 page)
26 Jun 2008	88(2)	Ad 01/08/07\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 01/08/07\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	123	Gbp nc 100/200\01/08/07	View PDF Gbp nc 100/200\01/08/07 - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated secretary richard howe	View PDF Appointment terminated secretary richard howe - link opens in a new window - 1 page (1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from c/o fields 2 gayton road harrow middx HA1 2XU	View PDF Registered office changed on 19/05/2008 from c/o fields 2 gayton road harrow middx HA1 2XU - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?