AVENSTAR LIMITED

Company number 04688596

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
09 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
31 Aug 2016 TM01 Termination of appointment of Finsbury Corporate Services Limited as a director on 12 July 2016
31 Aug 2016 TM02 Termination of appointment of Finsbury Secretaries Limited as a secretary on 12 July 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 492,234
18 May 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 492,234
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
03 Mar 2016 AP01 Appointment of Ms Maud Marie Laure Christiane Lancry Versini as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of James David Hassan as a director on 1 March 2016
19 Jun 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Apr 2011 AAMD Amended accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010