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POISSONNERIE DE L'AVENUE LIMITED

Company number 06452039

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 11 March 2017
25 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
27 May 2015 4.68 Liquidators' statement of receipts and payments to 11 March 2015
20 Mar 2014 AD01 Registered office address changed from 132 Walham Green Court, Moore Park Road London SW6 2PX United Kingdom on 20 March 2014
19 Mar 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 4.20 Statement of affairs with form 4.19
19 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 TM02 Termination of appointment of Diane Bird as a secretary
27 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 1,000
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Bsc (Econ) Fca David Aston on 1 January 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 12/12/08; full list of members
11 Aug 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
19 Apr 2008 CERTNM Company name changed broston LIMITED\certificate issued on 23/04/08
02 Apr 2008 287 Registered office changed on 02/04/2008 from 82 sloane avenue london SW3 3DZ
01 Apr 2008 288a Secretary appointed mrs diane bird