AVREN EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 |
| 09/10/249 October 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 24/10/2124 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER RICHARD JOHNSON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 03/11/173 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 03/11/173 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 03/11/173 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 03/11/173 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058369730005 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058369730004 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058369730003 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058369730005 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/06/1628 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058369730004 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/06/1512 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058369730003 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 13/06/1413 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 13/06/1413 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 30/07/1330 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 05/06/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 05/06/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 05/06/2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MICHAEL SICELY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 21/06/1221 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 13/06/1113 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPROVE DOCS 13/12/2010 |
| 24/03/1124 March 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED TIMOTHY JAMES PILCHER |
| 03/12/103 December 2010 | DIRECTOR APPOINTED SIMON REED KIMBLE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ROSEACRE, 4 CROWE HILL LIMPLEY STOKE BATH BA3 6HX |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATEMAN |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BATEMAN |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BATEMAN / 05/06/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN BATEMAN / 05/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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