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AVENUE53 CONSULTING LIMITED

Company number 06883655

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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)
10 Nov 2014 TM01 Termination of appointment of Gabrielle Lewis as a director on 11 October 2014
10 Nov 2014 TM01 Termination of appointment of Harriet Michaela Lewis as a director on 11 October 2014
08 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2012 AP01 Appointment of Miss Harriet Michaela Lewis as a director
29 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Mike Lewis on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Mrs Hilary Lewis on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Miss Gabrielle Lewis on 29 June 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Mike Lewis on 21 April 2010
11 Aug 2010 CH01 Director's details changed for Mrs Hilary Lewis on 21 April 2010
11 Aug 2010 CH01 Director's details changed for Miss Gabrielle Lewis on 21 April 2010
23 Apr 2009 288a Director appointed mrs hilary lewis
23 Apr 2009 288a Director appointed miss gabrielle lewis
23 Apr 2009 288a Director appointed mr mike lewis
22 Apr 2009 288b Appointment terminated director vikki steward
21 Apr 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED