Founded in 2002, Avn Picktree Ltd have registered office in London. We don't currently know the number of employees at the business. There are 2 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Adrian Stewart | 02 February 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEET, Venetia Anne | 21 May 2002 | 01 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2018 | |
DISS16(SOAS) - N/A | 29 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 27 March 2017 | |
AD01 - Change of registered office address | 24 March 2017 | |
AD01 - Change of registered office address | 28 February 2017 | |
AD01 - Change of registered office address | 04 October 2016 | |
TM02 - Termination of appointment of secretary | 15 September 2016 | |
MR01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 29 August 2016 | |
AR01 - Annual Return | 28 June 2016 | |
MR04 - N/A | 11 April 2016 | |
TM01 - Termination of appointment of director | 31 January 2016 | |
AA01 - Change of accounting reference date | 07 September 2015 | |
AR01 - Annual Return | 24 June 2015 | |
MR01 - N/A | 03 June 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
TM02 - Termination of appointment of secretary | 03 February 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH03 - Change of particulars for secretary | 27 July 2010 | |
AA - Annual Accounts | 12 May 2010 | |
MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
AD01 - Change of registered office address | 07 April 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 29 June 2007 | |
287 - Change in situation or address of Registered Office | 29 June 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 13 April 2006 | |
395 - Particulars of a mortgage or charge | 30 September 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 11 December 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 14 May 2003 | |
225 - Change of Accounting Reference Date | 27 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2016 | Outstanding |
N/A |
A registered charge | 28 May 2015 | Fully Satisfied |
N/A |
Rent deposit deed | 22 March 2010 | Outstanding |
N/A |
Deposit deed | 27 September 2005 | Outstanding |
N/A |