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AVONBAY LIMITED

Company number 11644469

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2021 DS01 Application to strike the company off the register
02 Feb 2021 TM01 Termination of appointment of Emburey Ltd as a director on 1 February 2021
18 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
29 Oct 2018 PSC01 Notification of Constantinos Calfoglou as a person with significant control on 29 October 2018
29 Oct 2018 PSC01 Notification of Eleni Yioti as a person with significant control on 29 October 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 1,000
29 Oct 2018 AP04 Appointment of Cowdrey Ltd as a secretary on 29 October 2018
29 Oct 2018 AP02 Appointment of Emburey Ltd as a director on 29 October 2018
29 Oct 2018 AP01 Appointment of Nikistratos Androulakis as a director on 29 October 2018
29 Oct 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 29 October 2018
29 Oct 2018 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 29 October 2018
29 Oct 2018 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 29 October 2018
26 Oct 2018 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 26 October 2018
26 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 26 October 2018
26 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-26
  • GBP 1