AVENALL LIMITED
Company number 07107969 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 12 Dec 2024 | Director's details changed for Mrs Barbara Jean Franklin on 2024-12-11 · 2 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 8 Mar 2024 | SH20 · 1 page | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions · 2 pages | View document |
| 8 Mar 2024 | Statement of capital on 2024-03-08 · 5 pages | View document |
| 8 Mar 2024 | CAP-SS · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 11 Sep 2023 | Registered office address changed from 104 Macdonald Road Lightater Surrey GU15 5XY United Kingdom to 104 Macdonald Road Lightwater Surrey GU15 5XZ on 2023-09-11 · 1 page | View document |
| 11 Sep 2023 | Registered office address changed from Sa-Nous-Va Pine Avenue Camberley Surrey GU15 2LY to 104 Macdonald Road Lightater Surrey GU15 5XY on 2023-09-11 · 1 page | View document |
| 6 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 12 Dec 2022 | Appointment of Garry David Pudney as a director on 2022-12-01 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mrs Barbara Jean Franklin as a director on 2021-09-18 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Derek Richard Franklin as a director on 2021-09-18 · 1 page | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR DEREK RICHARD FRANKLIN | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR APPOINTED MATTEW EVANS | View document |
| 31 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILSON | View document |
| 18 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |