ELECTRIC AVENUE LTD

Company number 07799204

Date	Type	Description	View / Download
15 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
05 Dec 2017	SH20	Statement by Directors	(1 page)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 1	(4 pages)
05 Dec 2017	CAP-SS	Solvency Statement dated 27/11/17	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced 27/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Dec 2017	PSC05	Change of details for Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 20 December 2016	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Sep 2017	AP01	Appointment of Mr Nathaniel Brown as a director on 20 July 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Ian Shervell as a director on 20 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of Evgh Limited as a secretary on 31 July 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Dec 2016	AD01	Registered office address changed from No 1. Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
06 Oct 2016	AD01	Registered office address changed from No 1 Poultry Poultry London EC2R 8EJ England to No 1. Poultry London EC2R 8EJ on 6 October 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mrs Catherine Jane Mccall as a director on 19 September 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mrs Jolanta Touzard as a director on 5 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Richard Marcus Whately as a director on 1 April 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 1 April 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Edward Guinness as a director on 1 April 2016	(1 page)
16 May 2016	AP01	Appointment of Miss Helen Mary Murphy as a director on 1 April 2016	(2 pages)

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