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AVAIL FACILITIES LTD

Company number 09375807

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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)
20 Dec 2019 AD01 Registered office address changed from 44 Lord Street Rishton Blackburn BB1 4DU England to 3 Meadow St Northwich CW9 5BF on 20 December 2019
13 Nov 2019 TM01 Termination of appointment of Ogheneochuko Odudu as a director on 1 November 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
15 Oct 2019 AA Micro company accounts made up to 31 December 2018
26 Jul 2019 AP01 Appointment of Mr Ogheneochuko Odudu as a director on 15 July 2019
26 Jul 2019 TM01 Termination of appointment of Delta Western Limited as a director on 15 July 2019
21 May 2019 AD01 Registered office address changed from 75a Odsal Rd Odsal Road Bradford West Yorkshire BD6 1PN to 44 Lord Street Rishton Blackburn BB1 4DU on 21 May 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 AP02 Appointment of Delta Western Limited as a director on 10 October 2018
08 Oct 2018 PSC01 Notification of Carla Zoe Blackstock as a person with significant control on 1 October 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
17 Jul 2018 PSC07 Cessation of Ogheneochuko Chuko as a person with significant control on 1 July 2018
11 Jul 2018 TM01 Termination of appointment of Ogheneochuko Odudu as a director on 10 July 2018
19 Jun 2018 AP01 Appointment of Miss Carla Zoe Blackstock as a director on 15 June 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
25 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted