AVALAKE LIMITED
Company number 07619116 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Aug 2025 | Registration of charge 076191160009, created on 2025-08-22 · 5 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 23 Jul 2025 | Appointment of Mr Chao Yang Teh as a director on 2025-07-21 · 2 pages | View document |
| 29 May 2025 | Registration of charge 076191160008, created on 2025-05-29 · 5 pages | View document |
| 6 Feb 2025 | Satisfaction of charge 076191160003 in full · 1 page | View document |
| 6 Feb 2025 | Satisfaction of charge 076191160001 in full · 1 page | View document |
| 6 Feb 2025 | Satisfaction of charge 076191160002 in full · 1 page | View document |
| 31 Jan 2025 | Registration of charge 076191160007, created on 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Registration of charge 076191160005, created on 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Registration of charge 076191160006, created on 2025-01-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Registration of charge 076191160004, created on 2024-12-03 · 16 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Registration of charge 076191160002, created on 2021-09-29 · 52 pages | View document |
| 7 Oct 2021 | Registration of charge 076191160003, created on 2021-09-29 · 52 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR SOONICK SEOW / 09/07/2019 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSH | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ANDREW BUSH / 06/03/2017 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOONICK SEOW / 01/11/2016 | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHROKH ARYAN | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | SECRETARY APPOINTED GILLIAN LEWIS | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY BOWEN | View document |
| 31 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2012 | ADOPT ARTICLES 26/07/2012 | View document |
| 14 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 16 Mar 2012 | SECRETARY APPOINTED MRS HILARY ELIZABETH BOWEN | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 21 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 60 | View document |
| 21 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED SOONICK SEOW | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED DR EUNICE NDUNKA UCHECHUKU IFIONU | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED DR BALAJI DONEPUDI | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED DR DAVID MICHAEL WARD | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED DR SHAHROKH ARYAN | View document |
| 18 Nov 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUSH | View document |
| 25 May 2011 | SECRETARY APPOINTED DR PETER ANDREW BUSH | View document |
| 25 May 2011 | DIRECTOR APPOINTED DR PETER ANDREW BUSH | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 3 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |