1 THE AVENUE RETAIL LIMITED

Company number 06362117

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013	(1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
10 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 1	(5 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary on 5 April 2012	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary on 5 April 2012	(1 page)
13 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary on 12 December 2011	(1 page)
12 Dec 2011	TM02	Termination of appointment of Suresh Premji Gorasia as a secretary on 12 December 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
09 Feb 2011	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 9 February 2011	(1 page)
19 Oct 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Oct 2010	TM02	Termination of appointment of John Ashurst as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
10 Aug 2010	SH20	Statement by Directors	(1 page)
10 Aug 2010	SH19	Statement of capital on 10 August 2010 GBP 1	(4 pages)
10 Aug 2010	CAP-SS	Solvency Statement dated 04/08/10	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 4,336,641	(4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re art 3B to not apply to the allotment 06/08/2010	(1 page)

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