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AVON CAPITAL ESTATES 2 LIMITED

Company number 05162823

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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)
19 Jan 2018 MR04 Satisfaction of charge 1 in full
19 Jan 2018 MR04 Satisfaction of charge 4 in full
19 Jan 2018 MR04 Satisfaction of charge 9 in full
19 Jan 2018 MR04 Satisfaction of charge 8 in full
19 Jan 2018 MR04 Satisfaction of charge 12 in full
19 Jan 2018 MR04 Satisfaction of charge 13 in full
19 Jan 2018 MR04 Satisfaction of charge 10 in full
19 Jan 2018 MR04 Satisfaction of charge 14 in full
19 Jan 2018 MR04 Satisfaction of charge 15 in full
19 Jan 2018 MR04 Satisfaction of charge 051628230016 in full
19 Jan 2018 MR04 Satisfaction of charge 11 in full
19 Jan 2018 MR04 Satisfaction of charge 051628230017 in full
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms and transactions of finance documents is approved and directors authorisation 22/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
29 Nov 2017 MR01 Registration of charge 051628230018, created on 28 November 2017
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC01 Notification of Ashley Abinger Whittome as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Lucy Pepita Whittome as a person with significant control on 6 April 2016
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 264,541
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 264,541
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
10 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015