AVENDALE PROPERTIES LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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07/02/257 February 2025 Application to strike the company off the register

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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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15/08/2315 August 2023 Director's details changed for Mrs Michelle Jane Jones on 2023-08-14

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15/08/2315 August 2023 Director's details changed for Mr Michael Leonard Richard Jones on 2023-08-14

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15/08/2315 August 2023 Secretary's details changed for Mrs Michelle Jane Jones on 2023-08-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Micro company accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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11/05/1511 May 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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24/08/1024 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE JONES / 01/04/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD RICHARD JONES / 01/04/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE JONES / 01/04/2010

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27/05/1027 May 2010 CURRSHO FROM 28/02/2011 TO 31/08/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/10/0913 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/12/0827 December 2008 28/02/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 LOCATION OF DEBENTURE REGISTER

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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05/10/075 October 2007 LOCATION OF REGISTER OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/09/065 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/09/055 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/08/0425 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 SECRETARY RESIGNED

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31/08/0331 August 2003 REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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