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20 THE AVENUE LIMITED

Company number 06503704

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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 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
20 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 4
20 Feb 2016 AD01 Registered office address changed from 276 West End Lane London NW6 1LJ to 28-30 Cricklewood Broadway London NW2 3HD on 20 February 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 TM02 Termination of appointment of John Power as a secretary on 16 March 2015
20 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
23 Jun 2014 AD01 Registered office address changed from 20 the Avenue Queens Park London NW6 7YD on 23 June 2014
09 Jun 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
28 Apr 2014 TM01 Termination of appointment of Matthew Smith as a director
28 Apr 2014 AP01 Appointment of Benjamin William Hampson as a director
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 May 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Matthew Jonathan Smith on 1 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Mar 2009 363a Return made up to 14/02/09; full list of members
20 Mar 2009 88(2) Ad 17/03/08\gbp si 3@1=3\gbp ic 1/4\
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association