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AVENUE SHELFCO 61 LIMITED

Company number 06956490

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	SH19	Statement of capital on 27 October 2015 GBP 100	View PDF Statement of capital on 27 October 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	CAP-SS	Solvency Statement dated 15/10/15	View PDF Solvency Statement dated 15/10/15 - link opens in a new window - 1 page (1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 6,000.1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 6,000.1 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
24 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 6,000.1	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 6,000.1 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
18 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	CH01	Director's details changed for Mr Steven Wilkins on 1 June 2011	View PDF Director's details changed for Mr Steven Wilkins on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Sep 2009	288a	Director appointed steven wilkins	View PDF Director appointed steven wilkins - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288b	Appointment terminated director elizabeth andrews	View PDF Appointment terminated director elizabeth andrews - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director and secretary appointed rachel slater	View PDF Director and secretary appointed rachel slater - link opens in a new window - 3 pages (3 pages)
27 Sep 2009	225	Accounting reference date shortened from 31/07/2010 to 30/04/2010	View PDF Accounting reference date shortened from 31/07/2010 to 30/04/2010 - link opens in a new window - 1 page (1 page)
27 Sep 2009	288b	Appointment terminated secretary claire marshall	View PDF Appointment terminated secretary claire marshall - link opens in a new window - 1 page (1 page)

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