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AVENUE BAR ASSET LTD

Company number 06677300

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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 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AD01	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 17 June 2013	View PDF Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Mr Saeed Azimi as a director on 3 September 2012	View PDF Appointment of Mr Saeed Azimi as a director on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AP04	Appointment of Zafran Limited as a secretary on 3 September 2012	View PDF Appointment of Zafran Limited as a secretary on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2013-06-04 GBP 1	View PDF Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2013-06-04 GBP 1 - link opens in a new window - 14 pages (14 pages)
04 Jun 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2012	TM01	Termination of appointment of James Beedham as a director on 3 September 2012	View PDF Termination of appointment of James Beedham as a director on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	CERTNM	Company name changed shaftesbury asset LTD\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-26	View PDF Company name changed shaftesbury asset LTD\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-26 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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