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AVEALTO LIMITED

Company number 08468235

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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)
16 Apr 2020 PSC07 Cessation of David Kenneth Chambers as a person with significant control on 30 August 2018
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1,964.33
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 1,928.8
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 1,933.92
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,816.55
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,923.7
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,777.08
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 AA Micro company accounts made up to 30 June 2018
07 Jun 2019 PSC04 Change of details for Mr David Kenneth Chambers as a person with significant control on 1 February 2017
07 Jun 2019 PSC01 Notification of Beverly Anderson Heinle as a person with significant control on 5 April 2017
03 Jun 2019 CS01 Confirmation statement made on 2 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/06/2020.
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
04 Dec 2018 AD01 Registered office address changed from C/O David Chambers 34 Mervan Road London SW2 1DU to 5 st John's Lane London EC1M 4BH on 4 December 2018
09 May 2018 AA Total exemption full accounts made up to 30 June 2017
09 May 2018 AAMD Amended total exemption full accounts made up to 30 April 2016
03 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
29 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Sep 2016 AR01 Annual return made up to 2 April 2016
Statement of capital on 2016-09-21
  • GBP 10,000
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2016 RT01 Administrative restoration application
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off