L'AVENTURE LIMITED


Registered number: 01453907
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Name: L'AVENTURE LIMITED
L'AVENTURE LTD
Address: RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, UNITED KINGDOM, W1F 7LN
Incorporation Date: 1979-10-12

Company status: Active


Company Documents

date name form type
2023-01-23 CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES CS01
2022-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 AA
2021-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 AA
2021-12-31 CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES CS01
2021-04-26 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES CS01
2021-04-20 FIRST GAZETTE GAZ1
2021-04-27 DISS40 (DISS40(SOAD)) DISS40
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES CS01
2019-07-26 PREVSHO FROM 28/10/2018 TO 27/10/2018 AA01
2019-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 AA
2018-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES CS01
2018-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE PARISOT / 15/05/2018 CH01
2018-07-27 PREVSHO FROM 29/10/2017 TO 28/10/2017 AA01
2017-08-24 30/10/16 TOTAL EXEMPTION SMALL AA
2017-07-28 PREVSHO FROM 30/10/2016 TO 29/10/2016 AA01
2016-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE PARISOT / 30/12/2016 CH01
2016-09-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITAS TM01
2016-12-30 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE PARISOT / 30/12/2016 CH03
2016-12-30 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-12-30 REGISTERED OFFICE CHANGED ON 30/12/2016 FROMRAMILLIES HOUSE2 RAMILLIES STREETLONDONW1F 7LN AD01
2016-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE PARISOT / 30/12/2016 CH01
2016-07-29 PREVSHO FROM 31/10/2015 TO 30/10/2015 AA01
2016-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE PARISOT / 30/12/2016 CH01
2016-10-06 30/10/15 TOTAL EXEMPTION SMALL AA
2015-01-04 31/12/14 FULL LIST AR01
2015-12-31 31/12/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-01-02 31/12/13 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2013-02-21 31/12/12 FULL LIST AR01
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-16 31/12/11 FULL LIST AR01
2011-02-08 31/12/10 FULL LIST AR01
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-05 31/12/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MITAS / 05/01/2010 CH01
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE PARISOT / 05/01/2010 CH01
2009-08-06 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND 363a
2009-01-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-03-10 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-08-12 31/10/07 TOTAL EXEMPTION SMALL AA
2007-01-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-31 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-15 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA

Last update: 2025-05-02 09:01:56