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AVENUE 64 LIMITED

Company number 07670786

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Gold Round Limited as a director on 16 January 2024	View PDF Termination of appointment of Gold Round Limited as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Christopher Campbell as a director on 16 January 2024	View PDF Termination of appointment of Christopher Campbell as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 1,531.06	View PDF Statement of capital on 12 July 2023 GBP 1,531.06 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	View PDF Solvency Statement dated 12/07/23 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/07/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/07/2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023	View PDF Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	View PDF Change of details for Gold Round Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	View PDF Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	View PDF Director's details changed for Mr Christopher Campbell on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	View PDF Director's details changed for Gold Round Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC05	Change of details for Chislett Limited as a person with significant control on 25 July 2022	View PDF Change of details for Chislett Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)

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