AVALAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registration of charge 076191160009, created on 2025-08-22 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 23/07/2523 July 2025 New | Appointment of Mr Chao Yang Teh as a director on 2025-07-21 |
| 29/05/2529 May 2025 | Registration of charge 076191160008, created on 2025-05-29 |
| 06/02/256 February 2025 | Satisfaction of charge 076191160001 in full |
| 06/02/256 February 2025 | Satisfaction of charge 076191160003 in full |
| 06/02/256 February 2025 | Satisfaction of charge 076191160002 in full |
| 31/01/2531 January 2025 | Registration of charge 076191160007, created on 2025-01-31 |
| 31/01/2531 January 2025 | Registration of charge 076191160006, created on 2025-01-31 |
| 31/01/2531 January 2025 | Registration of charge 076191160005, created on 2025-01-31 |
| 04/12/244 December 2024 | Registration of charge 076191160004, created on 2024-12-03 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Registration of charge 076191160002, created on 2021-09-29 |
| 07/10/217 October 2021 | Registration of charge 076191160003, created on 2021-09-29 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR SOONICK SEOW / 09/07/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSH |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ANDREW BUSH / 06/03/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOONICK SEOW / 01/11/2016 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHROKH ARYAN |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | SECRETARY APPOINTED GILLIAN LEWIS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY BOWEN |
| 31/05/1331 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ADOPT ARTICLES 26/07/2012 |
| 31/07/1231 July 2012 | ARTICLES OF ASSOCIATION |
| 14/06/1214 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SECRETARY APPOINTED MRS HILARY ELIZABETH BOWEN |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 120 |
| 21/12/1121 December 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 21/12/1121 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 60 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DR SHAHROKH ARYAN |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DR BALAJI DONEPUDI |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DR EUNICE NDUNKA UCHECHUKU IFIONU |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DR DAVID MICHAEL WARD |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED SOONICK SEOW |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUSH |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DR PETER ANDREW BUSH |
| 25/05/1125 May 2011 | SECRETARY APPOINTED DR PETER ANDREW BUSH |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM |
| 03/05/113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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