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THE AVENUE DEVELOPMENTS LTD

Company number 06060014

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2019 MR04 Satisfaction of charge 060600140002 in full
28 Jun 2019 AD01 Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 28 June 2019
28 Jun 2019 600 Appointment of a voluntary liquidator
28 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-14
28 Jun 2019 LIQ01 Declaration of solvency
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
27 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
31 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Nov 2016 TM02 Termination of appointment of Nila Atul Sangani as a secretary on 31 October 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Mar 2015 MR01 Registration of charge 060600140003, created on 17 March 2015
06 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
06 Feb 2015 CH03 Secretary's details changed for Nila Atul Sangani on 20 January 2015
06 Feb 2015 CH01 Director's details changed for Atul Dhirajlal Sangani on 20 January 2015
27 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
10 Dec 2013 MR01 Registration of charge 060600140002
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013