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AVEQIA FARRINGDON LIMITED

Company number 07669587

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
03 Jan 2018 TM01 Termination of appointment of Paul Lancaster Vines as a director on 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jun 2017 TM01 Termination of appointment of David Berggren as a director on 19 June 2017
21 Apr 2017 MR04 Satisfaction of charge 076695870002 in full
24 Mar 2017 AP01 Appointment of Mr Jens Mogensen as a director on 13 November 2016
18 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 CS01 Confirmation statement made on 23 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 989,692
04 Nov 2015 AP01 Appointment of Mr Paul Lancaster Vines as a director on 26 October 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 989,692.33
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 MR01 Registration of charge 076695870002, created on 2 June 2015
18 Jan 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 789,726.33
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 May 2014 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 5 May 2014