AVENUE CONSULTING LTD.

Company number 04034312 ·

Dissolved

79 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 May 2024 First Gazette notice for voluntary strike-off View document
28 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 May 2024 Application to strike the company off the register · 1 page View document
2 May 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
10 Apr 2024 Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10 · 1 page View document
10 Apr 2024 Director's details changed for Miss Anna Mair Thompson on 2024-04-10 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Nov 2023 Current accounting period extended from 2023-07-31 to 2024-01-31 · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
2 Nov 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
20 Oct 2021 Micro company accounts made up to 2021-07-31 · 5 pages View document
6 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MAIR THOMPSON / 04/07/2019 View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MAIR THOMPSON / 24/06/2019 View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
28 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
12 Feb 2015 DIRECTOR APPOINTED MISS ANNA MAIR THOMPSON View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Mar 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM BENNETT BROOKS & CO LIMITED FIRST FLOOR OFFICES 42 HIGH STREET MOLD FLINTSHIRE CH7 1BH View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
2 Aug 2012 01/08/12 NO CHANGES View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN THOMPSON / 01/08/2012 View document
1 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN THOMPSON / 01/08/2012 View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BENNETTBROOKS FIRST FLOOR 42 HIGH STREET MOLD FLINTSHIRE CH7 1BH View document
30 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Aug 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Aug 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Jul 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
12 Jul 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: BENNETT BROOKS & CO 43-47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ View document
14 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
24 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
25 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Oct 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
1 Aug 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
11 Oct 2000 LOCATION OF DEBENTURE REGISTER View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 3 SANDON ROAD CHESTER CHESHIRE CH2 2EP View document
24 Jul 2000 SECRETARY RESIGNED View document
18 Jul 2000 DIRECTOR RESIGNED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document