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AVALAKE LIMITED

Company number 07619116

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2017	TM01	Termination of appointment of Peter Andrew Bush as a director on 22 December 2016	View PDF Termination of appointment of Peter Andrew Bush as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CH01	Director's details changed for Dr Peter Andrew Bush on 6 March 2017	View PDF Director's details changed for Dr Peter Andrew Bush on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CH01	Director's details changed for Soonick Seow on 1 November 2016	View PDF Director's details changed for Soonick Seow on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120 - link opens in a new window - 9 pages (9 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 120	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 120 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 120	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 120 - link opens in a new window - 9 pages (9 pages)
02 May 2014	TM01	Termination of appointment of Shahrokh Aryan as a director	View PDF Termination of appointment of Shahrokh Aryan as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AP03	Appointment of Gillian Lewis as a secretary	View PDF Appointment of Gillian Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM02	Termination of appointment of Hilary Bowen as a secretary	View PDF Termination of appointment of Hilary Bowen as a secretary - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Mar 2012	AP03	Appointment of Mrs Hilary Elizabeth Bowen as a secretary	View PDF Appointment of Mrs Hilary Elizabeth Bowen as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 8 February 2012	View PDF Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 60	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 60 - link opens in a new window - 3 pages (3 pages)

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AVALAKE LIMITED

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