Companies House does not verify the accuracy of the information filed

AVALON FASHIONS LIMITED

Company number 04794322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	AD01	Registered office address changed from 25 Grosvenor Street London W1K 4QN to 22 Bruton Street London W1J 6QE on 16 June 2017	View PDF Registered office address changed from 25 Grosvenor Street London W1K 4QN to 22 Bruton Street London W1J 6QE on 16 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 June 2016	View PDF Second filing of the annual return made up to 11 June 2016 - link opens in a new window - 20 pages (20 pages)
17 Jun 2016	AR01	Annual return Statement of capital on 2016-06-17 GBP 128 Statement of capital on 2016-10-05 GBP 128 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016	View PDF Annual return Statement of capital on 2016-06-17 GBP 128 Statement of capital on 2016-10-05 GBP 128 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 128	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 128 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2015	CH01	Director's details changed for Ungku Safiah Ungku-Ahmad on 17 April 2015	View PDF Director's details changed for Ungku Safiah Ungku-Ahmad on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 9 pages (9 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	View PDF Annual return made up to 11 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	TM02	Termination of appointment of Vanessa Chamoiseau as a secretary on 12 June 2013	View PDF Termination of appointment of Vanessa Chamoiseau as a secretary on 12 June 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	CH01	Director's details changed for Ungku Safiah Ungku-Ahmad on 17 October 2012	View PDF Director's details changed for Ungku Safiah Ungku-Ahmad on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	CH03	Secretary's details changed for Vanessa Chamoiseau on 10 June 2012	View PDF Secretary's details changed for Vanessa Chamoiseau on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	TM01	Termination of appointment of Sanela Diana Jenkins as a director on 14 November 2011	View PDF Termination of appointment of Sanela Diana Jenkins as a director on 14 November 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	CH03	Secretary's details changed for Vanessa Chamoiseau on 13 July 2011	View PDF Secretary's details changed for Vanessa Chamoiseau on 13 July 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AVALON FASHIONS LIMITED

Filter by category