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AVL REACH LIMITED

Company number 07600740

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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)
04 Jul 2018 TM01 Termination of appointment of Ian Thistlewood as a director on 3 July 2018
04 Jul 2018 CH01 Director's details changed for Mrs. Veronica Pescud on 7 May 2018
07 May 2018 AP01 Appointment of Mrs. Veronica Pescud as a director on 7 May 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 PSC08 Notification of a person with significant control statement
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
20 Jan 2017 AD01 Registered office address changed from PO Box SW7 4EF 142 Cromwell Road 142 Cromwell Road London County (Optional) SW7 4EF United Kingdom to International House 142 Cromwell Road London SW7 4EF on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from International House, 124 Cromwell Road Kensington London SW7 4ET to PO Box SW7 4EF 142 Cromwell Road 142 Cromwell Road London County (Optional) SW7 4EF on 20 January 2017
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 TM01 Termination of appointment of Philip Edward Colgan as a director on 17 April 2015
17 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
08 Apr 2015 AP01 Appointment of Mr Ian Thistlewood as a director on 8 April 2015
13 Mar 2015 TM01 Termination of appointment of Dmitry Nedaivozov as a director on 13 March 2015
13 Mar 2015 AP01 Appointment of Mr Philip Edward Colgan as a director on 13 March 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
28 Jan 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to International House, 124 Cromwell Road Kensington London SW7 4ET on 28 January 2015
14 Jan 2015 TM01 Termination of appointment of Philip Edward Colgan as a director on 12 January 2015
11 Dec 2014 AP01 Appointment of Mr Dmitry Nedaivozov as a director
11 Dec 2014 AP01 Appointment of Mr Dmitry Nedaivozov as a director on 11 December 2014
08 Jul 2014 AA Total exemption full accounts made up to 30 April 2014