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AVENUEONE LIMITED

Company number 04883192

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2015 DS01 Application to strike the company off the register
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for James Neil Urquhart on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Christine Urquhart on 1 June 2011
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from 7 Gore Road, Burnham Slough Berkshire SL1 8AA on 1 December 2010
21 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
14 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
12 Sep 2008 363a Return made up to 01/09/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Sep 2007 363a Return made up to 01/09/07; full list of members
31 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Sep 2006 363a Return made up to 01/09/06; full list of members
21 Oct 2005 363s Return made up to 01/09/05; full list of members