AVENUE IMPERIAL UK LIMITED

Company number 08512505

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 July 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
29 Jul 2016	AD01	Registered office address changed from Third Floor, 1 New Fetter Lane - London EC4A 1AN to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 29 July 2016	(1 page)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(7 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(7 pages)
20 May 2015	CH01	Director's details changed for Nicolas Giorgio Alexander Rossi on 2 June 2014	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Thomas Mills on 2 June 2014	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Julian Charles Ball on 2 June 2014	(2 pages)
15 May 2015	AD01	Registered office address changed from Third Floor, 1 New Fetter Lane London EC4A 1AN England to Third Floor, 1 New Fetter Lane - London EC4A 1AN on 15 May 2015	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
18 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	(1 page)
02 Jun 2014	AD01	Registered office address changed from Dashwood House - 17Th Floor 69 Old Broad Street London EC2M 1QS on 2 June 2014	(1 page)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(7 pages)
17 Sep 2013	SH02	Sub-division of shares on 29 August 2013	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Sep 2013	AD01	Registered office address changed from 3Rd Floor Accurist House 44 Baker Street London W1U 7AL England on 12 September 2013	(1 page)
13 Aug 2013	AP01	Appointment of Mr Thomas Mills as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Julian Charles Ball as a director	(2 pages)
02 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2013	AD02	Register inspection address has been changed	(1 page)