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AVENUEPOINT LIMITED

Company number 05557901

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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)
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
07 Nov 2016 MR01 Registration of charge 055579010005, created on 31 October 2016
03 Nov 2016 MR04 Satisfaction of charge 1 in full
03 Nov 2016 MR04 Satisfaction of charge 2 in full
01 Nov 2016 MR01 Registration of charge 055579010004, created on 31 October 2016
20 Oct 2016 MR01 Registration of charge 055579010003, created on 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Sep 2015 AR01 Annual return made up to 8 September 2015
Statement of capital on 2015-09-14
  • GBP 4
29 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4
20 May 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2013 AR01 Annual return made up to 8 September 2013
Statement of capital on 2013-09-11
  • GBP 4
16 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2012 AR01 Annual return made up to 8 September 2012
11 Jul 2012 TM02 Termination of appointment of Cavan Pickering as a secretary
11 Jul 2012 AA Accounts for a small company made up to 28 February 2012
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a small company made up to 28 February 2011
02 Feb 2011 AA Accounts for a small company made up to 28 February 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551 ca 2006 31/12/2010
13 Jan 2011 SH10 Particulars of variation of rights attached to shares
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 4.00