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ENAMEL SWALLOWNEST LIMITED

Company number 08743577

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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)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/08/15	View PDF Filing exemption statement of guarantee by parent company for period ending 31/08/15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CERTNM	Company name changed avsan finsbury LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed avsan finsbury LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	CERTNM	Company name changed avsan dunfermline LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	View PDF Company name changed avsan dunfermline LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	CH01	Director's details changed for Mr Avron Woolf Smith on 6 January 2015	View PDF Director's details changed for Mr Avron Woolf Smith on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to 31 Marsh Road Luton LU3 2QF on 1 December 2014	View PDF Registered office address changed from 14 David Mews London W1U 6EQ to 31 Marsh Road Luton LU3 2QF on 1 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 11 November 2014	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 11 November 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	CERTNM	Company name changed avsan one LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed avsan one LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 August 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR01	Registration of charge 087435770001	View PDF Registration of charge 087435770001 - link opens in a new window - 40 pages (40 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100	View PDF Incorporation Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 21 pages (21 pages)

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