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COMMUNICATION AVENUE LIMITED

Company number 05532899

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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)
16 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 November 2018
01 Nov 2018 AD01 Registered office address changed from 41 Scotland Street Sheffield South Yorkshire S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 November 2017
06 Dec 2016 AD01 Registered office address changed from 1 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB to 41 Scotland Street Sheffield South Yorkshire S3 7BS on 6 December 2016
05 Dec 2016 4.20 Statement of affairs with form 4.19
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
23 Sep 2016 TM01 Termination of appointment of Mike Allen as a director on 21 September 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,200
11 Nov 2015 AP01 Appointment of Mr Ryan Thorley as a director on 1 October 2015
29 Sep 2015 TM01 Termination of appointment of Simon Kevin Fieldstead as a director on 25 September 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,200
27 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke auth share cap restrictions 05/02/2015
26 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 AD03 Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
23 Feb 2015 AD02 Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,100
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1,100
17 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 1,000