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AVENUE ROAD PROPERTY MANAGEMENT LTD

Company number NI045222

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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)
10 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 9
20 Nov 2015 CH01 Director's details changed for Dale Rushton on 5 October 2015
07 Oct 2015 AP01 Appointment of Amanda Jayne Pearson as a director on 5 October 2015
07 Oct 2015 TM02 Termination of appointment of John Knipe as a secretary on 5 October 2015
07 Oct 2015 AP03 Appointment of Darleen Hall as a secretary on 5 October 2015
07 Oct 2015 AD01 Registered office address changed from Unit 1 Cido Business Complex Carn Drive Portadown Armagh BT63 5WH to 5 the Courtyard Lurgan Co Armagh BT66 7FJ on 7 October 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 9
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 9
15 Nov 2013 TM01 Termination of appointment of Trevor Hale as a director
28 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Sep 2013 AP01 Appointment of Dale Rushton as a director
05 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Director Management Ltd as a director
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
18 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AD01 Registered office address changed from Charterhouse Property Management Lt 132 University Street Belfast BT7 1HH on 10 May 2012
28 Sep 2011 AP03 Appointment of John Knipe as a secretary
28 Sep 2011 AP01 Appointment of Trevor Samuel Hale as a director
07 Sep 2011 TM02 Termination of appointment of Services Secretary as a secretary
15 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders