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AVONLINE LIMITED

Company number 03756315

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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)
28 Jan 2018 MR04 Satisfaction of charge 4 in full
09 Jan 2018 AA Full accounts made up to 30 June 2017
19 Sep 2017 CH01 Director's details changed for Ms Helen Drew-Bradley on 19 September 2017
06 Jul 2017 MR01 Registration of charge 037563150007, created on 5 July 2017
29 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 21/04/2017
04 May 2017 CS01 21/04/17 Statement of Capital gbp 50000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 29/06/2017
15 Dec 2016 CH01 Director's details changed for Mr Helen Drew on 1 December 2016
15 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
21 Jul 2016 MR04 Satisfaction of charge 037563150006 in full
21 Jul 2016 MR04 Satisfaction of charge 037563150005 in full
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH02 Sub-division of shares on 26 May 2016
08 Jun 2016 CC04 Statement of company's objects
08 Jun 2016 MA Memorandum and Articles of Association
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 26/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 MR01 Registration of charge 037563150006, created on 26 May 2015
26 May 2015 MR01 Registration of charge 037563150005, created on 26 May 2015
25 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 50,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 50,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 MISC Section 519 ca 2006