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AVE FINANCIAL SERVICES LLP

Company number OC320465

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 LLCS01 Confirmation statement made on 20 June 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 LLCS01 Confirmation statement made on 20 June 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 LLCS01 Confirmation statement made on 20 June 2017 with no updates
28 Jun 2017 LLPSC01 Notification of Ernesto Javier Polin Moreno as a person with significant control on 6 April 2016
28 Jun 2017 LLPSC01 Notification of Ezra Sury Cattan Tawil as a person with significant control on 6 April 2016
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jun 2016 LLAR01 Annual return made up to 20 June 2016
20 Jun 2016 LLCH02 Member's details changed for Stichting Llp Management on 30 October 2015
20 Jun 2016 LLCH02 Member's details changed for Stichting Flaskinn on 30 October 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jun 2015 LLAR01 Annual return made up to 20 June 2015
12 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Jul 2014 LLAR01 Annual return made up to 20 June 2014
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jul 2013 LLAR01 Annual return made up to 20 June 2013
24 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 LLAR01 Annual return made up to 20 June 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 LLAR01 Annual return made up to 20 June 2011
23 Jun 2011 LLCH02 Member's details changed for Stichting Flaskin on 20 June 2011
22 Jun 2011 LLCH02 Member's details changed for Stichting Llp Management on 20 June 2011