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AVR (OXON) LIMITED

Company number 07039494

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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)
31 May 2016 AD01 Registered office address changed from Ashley Milton Banbury Banbury OX15 4HH to The Corner House Office 1 Philcote Street Deddington Banbury Oxfordshire OX15 0TB on 31 May 2016
18 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
17 May 2013 SH08 Change of share class name or designation
17 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Apr 2011 CH01 Director's details changed for Mrs Marlene Rose Nicholls on 1 April 2011
01 Apr 2011 AP01 Appointment of Mrs Marlene Rose Nicholls as a director
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2009 NEWINC Incorporation