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1ST AVENUE PROPERTIES LIMITED

Company number 06310037

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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)
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed from 90 New Town Row Birmingham West Midlands B6 4HZ England on 6 August 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Dec 2009 CERTNM Company name changed luxtech (birmingham) LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
31 Dec 2009 CONNOT Change of name notice
29 Dec 2009 AR01 Annual return made up to 12 July 2009 with full list of shareholders
10 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
10 Dec 2009 CONNOT Change of name notice
13 Aug 2009 363a Return made up to 11/07/09; full list of members
13 Aug 2009 190 Location of debenture register
12 Aug 2009 287 Registered office changed on 12/08/2009 from 90 new town row birmingham B6 4HZ
12 Aug 2009 353 Location of register of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Aug 2008 363a Return made up to 11/07/08; full list of members