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AVENIR WORKS 1 LIMITED

Company number 09643636

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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)
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 MR01 Registration of charge 096436360003, created on 31 October 2018
25 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
12 Jul 2018 AA01 Previous accounting period shortened from 29 June 2018 to 31 March 2018
29 Jun 2018 AA Micro company accounts made up to 30 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
09 Mar 2018 AD01 Registered office address changed from 2 Blenheim Terrace Leeds LS2 9JG United Kingdom to 20 North Audley Street London W1K 6LX on 9 March 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-16
30 Jan 2018 CONNOT Change of name notice
03 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
03 Jul 2017 PSC01 Notification of Aimar Lombard-Natheer as a person with significant control on 6 April 2016
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-11-02
  • GBP 999
12 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Demerger agreement approved. 09/10/2015
23 Oct 2015 MR01 Registration of charge 096436360002, created on 9 October 2015
23 Oct 2015 MR01 Registration of charge 096436360001, created on 9 October 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 999
17 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-17
  • GBP 1