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ONE AVENUE FINSBURY LIMITED

Company number 10424060

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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 Jul 2019 TM01 Termination of appointment of Hiren Patel as a director on 18 June 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2018 CH01 Director's details changed for Mr Keval Pankhania on 15 February 2018
14 Feb 2018 AA01 Current accounting period shortened from 31 October 2017 to 31 December 2016
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
17 May 2017 MR01 Registration of charge 104240600001, created on 12 May 2017
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
12 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)