AVENELL LIMITED

Company number 05503250 ·

Dissolved

69 filings

Date Filing
9 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
24 Jun 2025 First Gazette notice for voluntary strike-off View document
24 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
16 Jun 2025 Application to strike the company off the register · 1 page View document
12 Jun 2025 Appointment of Mrs Alexandra Devitt as a director on 2025-01-31 · 2 pages View document
12 Jun 2025 Director's details changed for Mrs Alexandra Devitt on 2025-06-10 · 2 pages View document
12 Jun 2025 Termination of appointment of David Michael Hodge as a director on 2025-01-23 · 1 page View document
29 May 2025 Previous accounting period shortened from 2025-07-31 to 2025-01-31 · 1 page View document
29 May 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
2 Sep 2024 Termination of appointment of Maureen Mary Hodge as a secretary on 2024-06-30 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
20 Sep 2023 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
7 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
10 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
27 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
27 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
22 Sep 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
10 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
8 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
8 Jul 2014 SAIL ADDRESS CHANGED FROM: C/O PRICE GREEN & CO 6 HOLMWOOD COURT KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8AS ENGLAND View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
9 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Aug 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
8 Aug 2011 SAIL ADDRESS CHANGED FROM: C/O PRICE AND COMPANY 6 HOLMWOOD COURT KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8AS ENGLAND View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HODGE / 08/07/2010 View document
9 Aug 2010 SAIL ADDRESS CREATED View document
9 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
9 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Sep 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
21 Aug 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
9 Aug 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 6 HOLMWOOD COURT, KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8AS View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 SECRETARY RESIGNED View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 DIRECTOR RESIGNED View document
8 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document