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Avalanche Direct Limited

Documents

Total Documents127
Total Pages572

Filing History

27 February 2024Confirmation statement made on 27 February 2024 with no updates
30 December 2023Micro company accounts made up to 31 March 2023
24 March 2023Confirmation statement made on 1 March 2023 with no updates
29 November 2022Micro company accounts made up to 31 March 2022
1 March 2022Confirmation statement made on 1 March 2022 with no updates
29 November 2021Micro company accounts made up to 31 March 2021
12 April 2021Confirmation statement made on 1 March 2021 with no updates
4 May 2020Micro company accounts made up to 31 March 2020
2 March 2020Confirmation statement made on 1 March 2020 with no updates
8 November 2019Micro company accounts made up to 31 March 2019
15 March 2019Confirmation statement made on 1 March 2019 with no updates
31 December 2018Micro company accounts made up to 31 March 2018
8 March 2018Confirmation statement made on 1 March 2018 with updates
7 August 2017Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 47 Shirley Avenue Gomersal Cleckheaton BD19 4NA on 7 August 2017
7 August 2017Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 47 Shirley Avenue Gomersal Cleckheaton BD19 4NA on 7 August 2017
16 May 2017Micro company accounts made up to 31 March 2017
16 May 2017Micro company accounts made up to 31 March 2017
1 March 2017Confirmation statement made on 1 March 2017 with updates
1 March 2017Confirmation statement made on 1 March 2017 with updates
6 January 2017Memorandum and Articles of Association
6 January 2017Memorandum and Articles of Association
6 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
6 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,000
14 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000
14 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4,000
14 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,000
14 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,000
14 December 2016Statement of capital following an allotment of shares on 14 December 2016
  • GBP 4,000
1 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 November 2016Director's details changed for Paul Jeffrey Handforth on 8 November 2016
8 November 2016Registered office address changed from 47 Shirley Avenue Gomersal Cleckheaton West Yorkshire BD19 4NA to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 November 2016
8 November 2016Director's details changed for Paul Jeffrey Handforth on 8 November 2016
8 November 2016Director's details changed for Mr Philip Colin Handforth on 8 November 2016
8 November 2016Director's details changed for Mr Philip Colin Handforth on 8 November 2016
8 November 2016Registered office address changed from 47 Shirley Avenue Gomersal Cleckheaton West Yorkshire BD19 4NA to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 November 2016
3 May 2016Micro company accounts made up to 31 March 2016
3 May 2016Micro company accounts made up to 31 March 2016
21 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
21 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
5 June 2015Total exemption small company accounts made up to 31 March 2015
5 June 2015Total exemption small company accounts made up to 31 March 2015
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
19 March 2014Appointment of Mr Philip Colin Handforth as a director
19 March 2014Appointment of Mr Philip Colin Handforth as a director
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
8 July 2013Total exemption small company accounts made up to 31 March 2013
8 July 2013Total exemption small company accounts made up to 31 March 2013
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
10 August 2012Total exemption small company accounts made up to 31 March 2012
10 August 2012Total exemption small company accounts made up to 31 March 2012
27 June 2012Compulsory strike-off action has been discontinued
27 June 2012Compulsory strike-off action has been discontinued
26 June 2012First Gazette notice for compulsory strike-off
26 June 2012First Gazette notice for compulsory strike-off
25 June 2012Annual return made up to 1 March 2012 with a full list of shareholders
25 June 2012Annual return made up to 1 March 2012 with a full list of shareholders
25 June 2012Annual return made up to 1 March 2012 with a full list of shareholders
23 March 2012Total exemption small company accounts made up to 31 March 2011
23 March 2012Total exemption small company accounts made up to 31 March 2011
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
30 May 2010Annual return made up to 1 March 2010 with a full list of shareholders
30 May 2010Registered office address changed from the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 30 May 2010
30 May 2010Annual return made up to 1 March 2010 with a full list of shareholders
30 May 2010Registered office address changed from the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 30 May 2010
30 May 2010Annual return made up to 1 March 2010 with a full list of shareholders
29 June 2009Total exemption small company accounts made up to 31 March 2009
29 June 2009Total exemption small company accounts made up to 31 March 2009
8 June 2009Appointment terminated secretary geoffrey senior
8 June 2009Appointment terminated secretary geoffrey senior
14 May 2009Return made up to 01/03/09; full list of members
14 May 2009Return made up to 01/03/09; full list of members
8 September 2008Total exemption small company accounts made up to 31 March 2008
8 September 2008Total exemption small company accounts made up to 31 March 2008
1 September 2008Return made up to 01/03/08; full list of members
1 September 2008Return made up to 01/03/08; full list of members
28 November 2007Return made up to 01/03/07; full list of members
28 November 2007Return made up to 01/03/07; full list of members
9 August 2007Total exemption small company accounts made up to 31 March 2007
9 August 2007Total exemption small company accounts made up to 31 March 2007
21 April 2007New secretary appointed
21 April 2007New secretary appointed
11 March 2007Secretary resigned
11 March 2007Secretary resigned
26 June 2006Total exemption small company accounts made up to 31 March 2006
26 June 2006Total exemption small company accounts made up to 31 March 2006
17 May 2006Return made up to 01/03/06; full list of members
17 May 2006Return made up to 01/03/06; full list of members
1 August 2005Total exemption small company accounts made up to 31 March 2005
1 August 2005Total exemption small company accounts made up to 31 March 2005
1 April 2005Return made up to 01/03/05; full list of members
1 April 2005Return made up to 01/03/05; full list of members
12 July 2004Total exemption small company accounts made up to 31 March 2004
12 July 2004Total exemption small company accounts made up to 31 March 2004
6 April 2004Return made up to 01/03/04; full list of members
6 April 2004Return made up to 01/03/04; full list of members
19 October 2003Resolutions
  • ELRES ‐ Elective resolution
19 October 2003Resolutions
  • ELRES ‐ Elective resolution
21 September 2003Total exemption small company accounts made up to 31 March 2003
21 September 2003Total exemption small company accounts made up to 31 March 2003
20 May 2003Return made up to 01/03/03; full list of members
20 May 2003Return made up to 01/03/03; full list of members
13 March 2002Director resigned
13 March 2002Director resigned
13 March 2002Resolutions
  • ELRES ‐ Elective resolution
13 March 2002New director appointed
13 March 2002Ad 01/03/02--------- £ si 999@1=999 £ ic 1/1000
13 March 2002Ad 01/03/02--------- £ si 999@1=999 £ ic 1/1000
13 March 2002New director appointed
13 March 2002Registered office changed on 13/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 March 2002Registered office changed on 13/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 March 2002Resolutions
  • ELRES ‐ Elective resolution
1 March 2002Incorporation
1 March 2002Incorporation
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