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AVENUE SHELFCO 57 LIMITED

Company number 06525284

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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)
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 AP01 Appointment of Kevin Froud as a director on 17 November 2014
28 Jul 2014 CH01 Director's details changed for Samantha Froud on 25 July 2014
28 Jul 2014 AD01 Registered office address changed from 40 St. Ives Park Ashley Heath Ringwood Hampshire BH24 2JY to 3 Ashley Drive West Ashley Heath Ringwood Hampshire BH24 2JW on 28 July 2014
15 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 18 Windmill Lane Avon Castle Ringwood Hampshire BH24 2DQ on 22 February 2012
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Oct 2011 TM01 Termination of appointment of Kevin Froud as a director
05 Jul 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Nov 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
08 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Samantha Froud on 26 March 2010
08 Jun 2010 CH01 Director's details changed for Kevin Frederick Froud on 26 March 2010
08 Jun 2010 CH03 Secretary's details changed for Samantha Froud on 26 March 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from 294A lymington road highcliffe christchurch dorset BH23 5ET
06 Oct 2008 288b Appointment terminated secretary mb secretaries LIMITED