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AVIN A LARF LIMITED

Company number 06569873

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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)
08 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Edward David Francis Chappel on 8 May 2012
08 May 2012 AD01 Registered office address changed from C/O Ed Chappel 78 Edna Road London SW20 8BT United Kingdom on 8 May 2012
08 May 2012 AD01 Registered office address changed from 1 Broomfield Road Coventry West Midlands CV5 6JW on 8 May 2012
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 TM02 Termination of appointment of Steven Greenall as a secretary
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
22 Apr 2011 CH01 Director's details changed for Mr Edward David Francis Chappel on 22 April 2011
01 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Edward David Francis Chappel on 18 April 2010
07 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 18/04/09; full list of members
15 Jun 2009 288c Director's change of particulars / edward chappel / 01/01/2009
17 Apr 2009 287 Registered office changed on 17/04/2009 from claycroft 2 flat 4 room 2 university of warwick coventry west midlands CV4 7AL
20 Jun 2008 88(2) Ad 10/06/08\gbp si 300@1=300\gbp ic 700/1000\
20 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2008 288a Secretary appointed steven greenall
14 May 2008 287 Registered office changed on 14/05/2008 from 46 malvern court onslow square south kensington SW7 3HY united kingdom
18 Apr 2008 NEWINC Incorporation