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AVENUE AND GREENE DRINKS LTD

Company number 12211104

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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)
21 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 2 July 2024
19 Jul 2023 LIQ02 Statement of affairs
19 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-03
17 Jul 2023 AD01 Registered office address changed from Boho 1 Bridge Street West Middlesbrough TS2 1AE England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 TM01 Termination of appointment of Christopher John Francis Beevers as a director on 1 March 2022
03 Mar 2023 TM01 Termination of appointment of Ruzina Hussain as a director on 1 January 2022
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
23 Sep 2021 PSC01 Notification of Christopher John Francis Beevers as a person with significant control on 23 August 2021
23 Sep 2021 PSC01 Notification of Abu Shama as a person with significant control on 23 August 2021
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 100
23 Sep 2021 AP01 Appointment of Mr Christopher John Francis Beevers as a director on 23 August 2021
18 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2021 AA Micro company accounts made up to 30 September 2020
27 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 AD01 Registered office address changed from 30 Tatham Street Sunderland SR1 2QD England to Boho 1 Bridge Street West Middlesbrough TS2 1AE on 21 June 2021
30 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
26 Sep 2019 AD01 Registered office address changed from Hope Street Xchange Enterprise Place Hind Street Sunderland SR1 3QD England to 30 Tatham Street Sunderland SR1 2QD on 26 September 2019
17 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-17
  • GBP 1