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AVENUE INVESTMENTS CORPORATION LIMITED

Company number 08398174

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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)
12 May 2015 AD01 Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 1st Floor 32 Wigmore Street London W1U 2RP on 12 May 2015
12 May 2015 TM01 Termination of appointment of Helen Louise Roue as a director on 12 May 2015
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
06 Feb 2015 AA01 Previous accounting period shortened from 27 February 2014 to 26 February 2014
10 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
27 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 Feb 2014 CH01 Director's details changed for Mrs Helen Louise Roue on 11 February 2013
27 Feb 2014 CH01 Director's details changed for Anne Clair Zgraggen on 27 February 2014
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2
27 Feb 2013 AP01 Appointment of Miss Sarah Jayne Pemberton as a director
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)