(CH01) On 2023/06/08 director's details were changed
filed on: 8th, June 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/25
filed on: 11th, May 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/25
filed on: 15th, July 2022
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 2020/12/25
filed on: 24th, November 2021
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/26
filed on: 12th, May 2021
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 2019/12/26
filed on: 22nd, December 2020
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/27
filed on: 12th, November 2019
| accounts
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(8 pages)
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(CH01) On 2019/06/17 director's details were changed
filed on: 19th, June 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/27
filed on: 7th, June 2019
| accounts
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(8 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, May 2019
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, May 2019
| gazette
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2017/12/27
filed on: 19th, December 2018
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to 2017/12/28
filed on: 25th, September 2018
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/12/29
filed on: 27th, September 2017
| accounts
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(6 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 6th, January 2017
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/29
filed on: 20th, December 2016
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to 2015/12/29
filed on: 13th, December 2016
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to 2015/12/30
filed on: 21st, September 2016
| accounts
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(1 page)
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(AR01) Annual return drawn up to 2016/05/25 with full list of members
filed on: 21st, June 2016
| annual return
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, December 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/05/25 with full list of members
filed on: 4th, June 2015
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, January 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/05/25 with full list of members
filed on: 20th, June 2014
| annual return
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(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/20
capital
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(AA) Small-sized company accounts made up to 2012/12/31
filed on: 3rd, October 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/05/25 with full list of members
filed on: 6th, June 2013
| annual return
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(3 pages)
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(AA) Small-sized company accounts made up to 2011/12/31
filed on: 28th, May 2013
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 2012/05/25 with full list of members
filed on: 4th, July 2012
| annual return
|
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(3 pages)
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(AP01) New director appointment on 2012/05/14.
filed on: 14th, May 2012
| officers
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(2 pages)
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(TM01) 2012/04/19 - the day director's appointment was terminated
filed on: 19th, April 2012
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
| accounts
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Free Download
(7 pages)
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(CH01) On 2011/06/21 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/05/25 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 22nd, February 2011
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, January 2011
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, January 2011
| gazette
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/05/25 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(3 pages)
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(CH01) On 2010/05/25 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, May 2010
| accounts
|
Free Download
(7 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 2nd, February 2010
| gazette
|
Free Download
(1 page)
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(363a) Annual return up to 2009/07/06 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 28/08/2008 from 11 the avenue southampton hampshire SO17 1XF
filed on: 28th, August 2008
| address
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(1 page)
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(288b) On 2008/08/14 Appointment terminated secretary
filed on: 14th, August 2008
| officers
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(1 page)
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(363s) Annual return up to 2008/06/25 with shareholders record
filed on: 25th, June 2008
| annual return
|
Free Download
(6 pages)
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(363(288)) 2008/06/25 Annual return (Secretary's particulars changed)
annual return
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(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 2nd, June 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 2nd, June 2008
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, April 2008
| incorporation
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(19 pages)
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(88(2)O) Alloted 998 shares on 2007/09/13. Value of each share 1 £.
filed on: 20th, October 2007
| capital
|
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(2 pages)
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(288c) Director's particulars changed
filed on: 19th, October 2007
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 26th, September 2007
| resolution
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(1 page)
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(288c) Secretary's particulars changed
filed on: 24th, September 2007
| officers
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(1 page)
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(CERTNM) Company name changed avenue shelfco 37 LIMITEDcertificate issued on 20/09/07
filed on: 20th, September 2007
| change of name
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(2 pages)
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(88(2)R) Alloted 998 shares on 2007/09/13. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, September 2007
| capital
|
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(2 pages)
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(288a) On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
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(2 pages)
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(288b) On 2007/09/20 Director resigned
filed on: 20th, September 2007
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 25th, May 2007
| incorporation
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(14 pages)
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