AVAR LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AVAR LIMITED

Company number 05924318

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2017	TM01	Termination of appointment of Natasha Matharu as a director on 14 June 2017	View PDF Termination of appointment of Natasha Matharu as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	CH01	Director's details changed for Miss Natasha Matharu on 30 September 2016	View PDF Director's details changed for Miss Natasha Matharu on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Moazzam Ayoub on 30 September 2016	View PDF Director's details changed for Mr Moazzam Ayoub on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH04	Secretary's details changed for Avar Secretaries Limited on 30 September 2016	View PDF Secretary's details changed for Avar Secretaries Limited on 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CH01	Director's details changed for Mr Ashok Varma on 30 September 2016	View PDF Director's details changed for Mr Ashok Varma on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AD01	Registered office address changed from Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 5 October 2016	View PDF Registered office address changed from Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 5 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH04	Secretary's details changed for Avar Secretaries Limited on 30 September 2016	View PDF Secretary's details changed for Avar Secretaries Limited on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Mr Moazzam Ayoub on 30 September 2016	View PDF Director's details changed for Mr Moazzam Ayoub on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Miss Natasha Matharu on 30 September 2016	View PDF Director's details changed for Miss Natasha Matharu on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Ashok Varma on 30 September 2016	View PDF Director's details changed for Mr Ashok Varma on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AD01	Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP on 3 October 2016	View PDF Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP on 3 October 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AP01	Appointment of Miss Natasha Matharu as a director on 6 April 2016	View PDF Appointment of Miss Natasha Matharu as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Moazzam Ayoub as a director on 24 June 2016	View PDF Appointment of Mr Moazzam Ayoub as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2014	CH01	Director's details changed for Mr Ashok Varma on 7 May 2014	View PDF Director's details changed for Mr Ashok Varma on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AD01	Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 8 May 2014	View PDF Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH04	Secretary's details changed for Avar Secretaries Limited on 7 May 2014	View PDF Secretary's details changed for Avar Secretaries Limited on 7 May 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 100,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category