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AVSONS LTD

Company number 09043395

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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)
01 Jun 2018 MR01 Registration of charge 090433950005, created on 1 June 2018
01 Jun 2018 MR01 Registration of charge 090433950004, created on 1 June 2018
04 Apr 2018 AD01 Registered office address changed from C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018
19 Mar 2018 CH01 Director's details changed for Mr Michael Walter Staszewski on 17 June 2017
05 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
15 Jun 2016 MR01 Registration of charge 090433950002, created on 3 June 2016
15 Jun 2016 MR01 Registration of charge 090433950003, created on 3 June 2016
07 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
31 Dec 2015 MR01 Registration of charge 090433950001, created on 15 December 2015
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
29 Aug 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
29 Aug 2014 AD01 Registered office address changed from 35-37 Brent Street London NW4 2EF United Kingdom to C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF on 29 August 2014
22 May 2014 AP01 Appointment of Mr Michael Walter Staszewski as a director
16 May 2014 TM01 Termination of appointment of Graham Cowan as a director
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)