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1STAVENUE.CO.UK LIMITED

Company number 05913713

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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)
12 Feb 2013 AP01 Appointment of Mr Michael Gaskin as a director
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 1,144
27 Nov 2012 MEM/ARTS Memorandum and Articles of Association
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 March 2012
  • GBP 1,087
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 March 2012
  • GBP 184
17 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Chris Redfern as a director
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 150,104
01 May 2012 AP01 Appointment of Ms Joanne Southgate as a director
01 May 2012 AP01 Appointment of Mr Chris Redfern as a director
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 10/03/2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 150,101
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 150,103
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 March 2012
  • GBP 150,100
12 Mar 2012 AD01 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 12 March 2012
05 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Paul Endacott on 1 October 2009
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 22/08/09; full list of members