AVENUE 64 LIMITED

Company number 07670786

Date	Type	Description	View / Download
16 Jan 2024	TM01	Termination of appointment of Gold Round Limited as a director on 16 January 2024	(1 page)
16 Jan 2024	TM01	Termination of appointment of Christopher Campbell as a director on 16 January 2024	(1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 1,531.06	(5 pages)
12 Jul 2023	SH20	Statement by Directors	(2 pages)
12 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	(2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/07/2023	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
23 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	(1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	(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	(1 page)
16 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
12 Aug 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
10 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	(2 pages)
05 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	(1 page)
04 Aug 2022	PSC05	Change of details for Chislett Limited as a person with significant control on 25 July 2022	(2 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
05 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(5 pages)
14 Apr 2021	AP01	Appointment of Philip Raymond Emmerson as a director on 8 April 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Christopher Campbell as a director on 8 April 2021	(2 pages)