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AVADA LTD

Company number 04148130

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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)
06 Mar 2017 AA Accounts for a small company made up to 31 May 2016
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Jun 2016 MR01 Registration of charge 041481300016, created on 17 June 2016
13 Apr 2016 MR01 Registration of charge 041481300015, created on 12 April 2016
21 Mar 2016 AA Accounts for a small company made up to 31 May 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
10 Dec 2015 MR01 Registration of charge 041481300014, created on 26 November 2015
11 Mar 2015 AA Full accounts made up to 31 May 2014
21 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
21 Feb 2015 AD02 Register inspection address has been changed from 57 Chaddesley Glen Poole Dorset BH13 7PB to 3 Lawrence Drive Poole Dorset BH13 7EN
14 Apr 2014 CH01 Director's details changed for Mr Ian Neill Johnston on 9 April 2014
14 Apr 2014 CH01 Director's details changed for Mrs Angela Mary Johnston on 9 April 2014
14 Apr 2014 AD01 Registered office address changed from 57 Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PB on 14 April 2014
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
11 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
03 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2013
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2013
28 Jan 2013 AD02 Register inspection address has been changed from 9 Haig Avenue Canford Cliffs Poole Dorset BH13 7AJ
14 Nov 2012 AD01 Registered office address changed from , 9a Haig Avenue, Poole, Dorset, BH13 7AJ, United Kingdom on 14 November 2012
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
29 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
12 May 2011 AD01 Registered office address changed from , 9 Haig Avenue, Carleton Cliffs, Poole, Dorset, BH137AJ, England on 12 May 2011
25 Feb 2011 AA Accounts for a small company made up to 31 May 2010
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders