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AUTUMN VENTURES LIMITED

Company number 07106296

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
03 Jul 2017 TM01 Termination of appointment of Frances Ann Gordon as a director on 2 May 2017
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AD01 Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA to 72 High Street Haslemere Surrey GU27 2LA on 11 April 2016
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mrs Frances Ann Gordon as a director
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Jun 2012 AP01 Appointment of Kyle Esala as a director
15 Jun 2012 RT01 Administrative restoration application
03 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off