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AVALINE HOLDING LIMITED

Company number 07461778

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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)
17 Apr 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
14 Dec 2023 AD01 Registered office address changed from 82 Swakeleys Road Uxbridge UB10 8BB England to University of Huddersfield 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on 14 December 2023
14 May 2023 AA Micro company accounts made up to 31 December 2022
10 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 May 2022 AA Micro company accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
26 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-25
27 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 31 December 2020
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
16 May 2020 AA Micro company accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
12 Apr 2018 AD01 Registered office address changed from Suite 019 Ealing House 33 Hanger Lane Ealing England to 82 Swakeleys Road Uxbridge UB10 8BB on 12 April 2018
03 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-18
04 Mar 2017 CONNOT Change of name notice
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
17 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AD01 Registered office address changed from Suite 18, Ealing House 33 Hanger Lane Ealing London W5 3JH to Suite 019 Ealing House 33 Hanger Lane Ealing on 29 February 2016
07 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000