AVEDEQ LIMITED
Company number 04196110 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 May 2023 | Change of details for Mrs Brigid Mary Quainton as a person with significant control on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Director's details changed for Mr Peter David Quainton on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Change of details for Mrs Brigid Mary Quainton as a person with significant control on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Secretary's details changed for Mrs Brigid Mary Quainton on 2023-05-10 · 1 page | View document |
| 10 May 2023 | Director's details changed for Mrs Brigid Mary Quainton on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Director's details changed for Mr Peter David Quainton on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Director's details changed for Mrs Brigid Mary Quainton on 2023-05-10 · 2 pages | View document |
| 2 May 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 31 Oct 2022 | Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Apr 2022 | Director's details changed for Mr Peter David Quainton on 2022-04-06 · 2 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 2 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 6 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 5 Sep 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGID MARY QUAINTON / 01/01/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID QUAINTON / 01/01/2013 | View document |
| 30 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGID MARY QUAINTON / 01/01/2013 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGID MARY QUAINTON / 29/07/2011 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID QUAINTON / 29/07/2011 | View document |
| 26 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGID MARY QUAINTON / 29/07/2011 | View document |
| 26 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID QUAINTON / 01/12/2009 | View document |
| 14 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY QUAINTON / 01/12/2009 | View document |
| 10 Sep 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU | View document |
| 26 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 May 2001 | NC INC ALREADY ADJUSTED 09/05/01 | View document |
| 15 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2001 | £ NC 100/10000 09/05/01 | View document |
| 11 May 2001 | COMPANY NAME CHANGED LANEWING LIMITED CERTIFICATE ISSUED ON 11/05/01 | View document |
| 6 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |