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AVERAGEDREAM LIMITED

Company number 09156063

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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)
04 May 2017 MR01 Registration of charge 091560630004, created on 2 May 2017
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
07 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
10 Jun 2016 MR04 Satisfaction of charge 091560630002 in full
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 MR01 Registration of charge 091560630003, created on 1 December 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
07 May 2015 MR01 Registration of charge 091560630002, created on 17 April 2015
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
10 Oct 2014 MR01 Registration of charge 091560630001, created on 7 October 2014
29 Sep 2014 CH01 Director's details changed for Mr Jason Lestner on 8 September 2014
29 Sep 2014 CH03 Secretary's details changed for Mr Jason Lestner on 8 September 2014
15 Sep 2014 AP01 Appointment of Mr David Andrew Lestner as a director
15 Sep 2014 AP01 Appointment of Mr David Andrew Lestner as a director on 15 September 2014
08 Sep 2014 AP01 Appointment of Mr Jason Lestner as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Jonathon Charles Round as a director on 1 September 2014
08 Sep 2014 AP03 Appointment of Mr Jason Lestner as a secretary on 1 September 2014
08 Sep 2014 AD01 Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 8 September 2014
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)