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AVENUE ASSOCIATES LIMITED

Company number 06401601

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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)
03 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2014 600 Appointment of a voluntary liquidator
18 Sep 2014 AD01 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US to 5 Barnfield Crescent Exeter Devon EX1 1QT on 18 September 2014
17 Sep 2014 4.70 Declaration of solvency
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 June 2014
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 200
17 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AD01 Registered office address changed from Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 5 November 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jul 2010 CH01 Director's details changed for Susan Cretney on 16 July 2010
19 Jul 2010 CH01 Director's details changed for Francis Cretney on 16 July 2010
19 Jul 2010 CH03 Secretary's details changed for Susan Cretney on 16 July 2010
19 May 2010 CERTNM Company name changed first person LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-04-27
19 May 2010 CONNOT Change of name notice
29 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Susan Cretney on 1 October 2009