AVE 009 LIMITED

Company number 11735018

Date	Type	Description	View / Download
14 Nov 2024	DS01	Application to strike the company off the register	(1 page)
11 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2023	AP01	Appointment of Mr Richard Smith as a director on 6 February 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Mr John Smith as a director on 6 March 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of Matthew Anthony Clare as a director on 6 March 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Richard Joseph Shardlow as a director on 6 March 2023	(1 page)
14 Jun 2023	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Oatsroyd House Luddenden Foot Halifax HX2 6RF on 14 June 2023	(1 page)
14 Jun 2023	PSC02	Notification of Smith Brothers Developments Limited as a person with significant control on 6 March 2023	(2 pages)
14 Jun 2023	PSC07	Cessation of Avery Energy Limited as a person with significant control on 6 March 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
13 Jan 2021	TM01	Termination of appointment of Howard Harvey Mendoza as a director on 25 November 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
23 Jul 2019	AP01	Appointment of Mr Matthew Clare as a director on 23 July 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 5 June 2019	(2 pages)
22 Mar 2019	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019	(1 page)