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AVYAY LIMITED

Company number 12638820

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Nov 2023 MR01 Registration of charge 126388200002, created on 15 November 2023
01 Sep 2023 CH01 Director's details changed for Mr Arun Kapur on 1 June 2023
01 Sep 2023 AD01 Registered office address changed from 149 Earlsdon Avenue North Coventry CV5 6GN England to 450 New North Road Ilford IG6 3EB on 1 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 Feb 2023 MR01 Registration of charge 126388200001, created on 1 February 2023
16 Jan 2023 AD01 Registered office address changed from 440 New North Road Ilford IG6 3EB England to 149 Earlsdon Avenue North Coventry CV5 6GN on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mr Arun Kapur as a person with significant control on 20 July 2021
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
25 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted