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AVELEY HEIGHTS LIMITED

Company number 05104270

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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)
29 Jun 2017 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Second Floor, 77 Kingsway London WC2B 6SR on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 16 April 2017 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Jul 2016 TM01 Termination of appointment of Fiona Jane Page as a director on 20 April 2016
11 Jul 2016 TM01 Termination of appointment of Jonathan Philip Stolerman as a director on 20 April 2016
11 Jul 2016 AP01 Appointment of Mr Acquin Valentine Amalaraj Balaratnam as a director on 20 April 2016
07 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
15 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
04 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
08 Jun 2012 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 8 June 2012
09 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Fiona Jane Page on 1 October 2009
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 16/04/09; full list of members
06 May 2009 288c Director's change of particulars / fiona page / 01/04/2009
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008