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AVENUE NOMINEES II LIMITED

Company number 04208806

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1
23 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
27 Sep 2010 AP01 Appointment of Mrs Patricia Anne Watson as a director
27 Sep 2010 TM01 Termination of appointment of Darryl Noik as a director
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Darryl Sean Noik on 1 May 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 May 2009 363a Return made up to 01/05/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
21 May 2008 363a Return made up to 01/05/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
18 Oct 2007 287 Registered office changed on 18/10/07 from: 34-35 john street london greater london WC1N 2EU
03 May 2007 363a Return made up to 01/05/07; full list of members
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge