- Company Overview for AVENIR WORKS LIMITED (08295464)
- Filing history for AVENIR WORKS LIMITED (08295464)
- People for AVENIR WORKS LIMITED (08295464)
- Charges for AVENIR WORKS LIMITED (08295464)
- More for AVENIR WORKS LIMITED (08295464)
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) |
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24 Sep 2018 | MR04 | Satisfaction of charge 082954640005 in full | |
29 Aug 2018 | AA | Micro company accounts made up to 29 November 2017 | |
11 Jul 2018 | AA01 | Previous accounting period shortened from 29 November 2018 to 31 March 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD United Kingdom to 20 North Audley Street London W1K 6LX on 7 March 2018 | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
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30 Jan 2018 | CONNOT | Change of name notice | |
23 Nov 2017 | CH01 | Director's details changed for Mr Amar Lombard-Natheer on 23 November 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
23 Nov 2017 | AD01 | Registered office address changed from PO Box E14 9UD No 1 Cochrane House Admirals Way London E14 9UD United Kingdom to No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD on 23 November 2017 | |
23 Nov 2017 | AD01 | Registered office address changed from 53 the Calls Leeds LS2 7EY England to PO Box E14 9UD No 1 Cochrane House Admirals Way London E14 9UD on 23 November 2017 | |
31 Oct 2017 | AA | Total exemption small company accounts made up to 29 November 2016 | |
31 Aug 2017 | AA01 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 | |
04 Jul 2017 | CH01 | Director's details changed for Mr Amar Lombard-Natheer on 4 July 2017 | |
11 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Feb 2017 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Nov 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2016 | TM01 | Termination of appointment of Anne-Laure Lombard-Natheer as a director on 7 March 2016 | |
02 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2014 | |
29 Feb 2016 | AD01 | Registered office address changed from 30 Monier Road London E3 2nd to 53 the Calls Leeds LS2 7EY on 29 February 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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02 Jun 2015 | MR01 | Registration of charge 082954640005, created on 29 May 2015 | |
11 May 2015 | MR01 | Registration of charge 082954640004, created on 5 May 2015 |