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AVENUE 51 LTD

Company number 09250295

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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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	View PDF Liquidators' statement of receipts and payments to 1 November 2022 - link opens in a new window - 33 pages (33 pages)
05 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU England to 25 Moorgate London EC2R 6AY on 24 November 2021	View PDF Registered office address changed from Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU England to 25 Moorgate London EC2R 6AY on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-02 - link opens in a new window - 1 page (1 page)
12 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2021	AD01	Registered office address changed from Anchor Wharf Watts Grove London E3 3RE England to Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 18 May 2021	View PDF Registered office address changed from Anchor Wharf Watts Grove London E3 3RE England to Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 18 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of James Hardy as a director on 20 January 2021	View PDF Termination of appointment of James Hardy as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2020	PSC07	Cessation of Chao Liu as a person with significant control on 26 March 2020	View PDF Cessation of Chao Liu as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	PSC02	Notification of 51 Group Limited as a person with significant control on 26 March 2020	View PDF Notification of 51 Group Limited as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC07	Cessation of James Rupert Hardy as a person with significant control on 26 March 2020	View PDF Cessation of James Rupert Hardy as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
09 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	MR01	Registration of charge 092502950001, created on 7 January 2019	View PDF Registration of charge 092502950001, created on 7 January 2019 - link opens in a new window - 50 pages (50 pages)
20 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2017	AAMD	Amended accounts for a small company made up to 31 March 2016	View PDF Amended accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)

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