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AVEBURY CONSULTING LIMITED

Company number 07091954

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2016 TM02 Termination of appointment of Cooper Faure Limited as a secretary on 30 November 2015
17 Jul 2016 AD01 Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 38 Lutton Terrace London NW3 1HD on 17 July 2016
30 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2013 TM02 Termination of appointment of Frederik Faure as a secretary
05 Dec 2013 AP04 Appointment of Cooper Faure Limited as a secretary
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AP03 Appointment of Miss Frederik Tony Romy Faure as a secretary
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 9 August 2011
01 Mar 2011 TM02 Termination of appointment of No Worries Company Services Ltd as a secretary
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
06 Dec 2009 AP01 Appointment of Mr Simon Richard Lee as a director
04 Dec 2009 TM01 Termination of appointment of Greg Hanton as a director
01 Dec 2009 NEWINC Incorporation