AVAYA UK HOLDINGS LIMITED

04036659
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 102 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
29 Apr 2024 resolution Resolution 1 Buy now
29 Apr 2024 insolvency Solvency Statement dated 26/04/24 1 Buy now
29 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2023 accounts Annual Accounts 21 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Change of particulars for director (Lee Hastings) 2 Buy now
06 Jul 2022 accounts Annual Accounts 21 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Change of particulars for director (Mr Steve Joyner) 2 Buy now
22 Jun 2022 officers Change of particulars for director (Ena Jennifer Hunter) 2 Buy now
22 Jun 2022 officers Change of particulars for secretary (Ena Jennifer Hunter) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 accounts Annual Accounts 21 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 22 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Appointment of director (Miss Indira Stacey) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Stephen John Wright) 1 Buy now
11 Oct 2019 officers Appointment of director (Mr Steve Joyner) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Ioan Griffith Macrae) 1 Buy now
09 Jul 2019 accounts Annual Accounts 19 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Annual Accounts 19 Buy now
20 Dec 2017 mortgage Registration of a charge 28 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Feb 2017 officers Appointment of director (Ioan Griffith Macrae) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Steven Kevin Rafferty) 1 Buy now
04 Jul 2016 accounts Annual Accounts 16 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 officers Appointment of director (Mr Steven Kevin Rafferty) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Simon Christopher John Culmer) 1 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Appointment of director (Ena Jennifer Hunter) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Koldobika Arnold Loidi) 1 Buy now
22 Jun 2015 officers Appointment of secretary (Ena Jennifer Hunter) 2 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Koldobika Arnold Loidi) 1 Buy now
05 Jun 2015 mortgage Registration of a charge 32 Buy now
01 Jun 2015 accounts Annual Accounts 16 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 43 Buy now
12 Dec 2013 accounts Annual Accounts 41 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
30 Jul 2013 officers Termination of appointment of director (Anthony Phelan) 1 Buy now
13 Feb 2013 officers Appointment of director (Stephen John Wright) 3 Buy now
10 Oct 2012 accounts Annual Accounts 35 Buy now
31 Aug 2012 officers Termination of appointment of director (James Males) 1 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 officers Appointment of director (Simon Christopher John Culmer) 3 Buy now
20 Apr 2012 officers Termination of appointment of director (Andrew Shepperd) 1 Buy now
09 Nov 2011 accounts Annual Accounts 36 Buy now
06 Oct 2011 officers Termination of appointment of director (Lee Shorten) 2 Buy now
06 Oct 2011 officers Appointment of director (Andrew Shepperd) 3 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 officers Change of particulars for secretary (Koldobika Arnold Loidl) 1 Buy now
15 Apr 2011 officers Termination of appointment of director (Kldobika Loidl) 1 Buy now
24 Nov 2010 officers Appointment of director (Koldobika Arnold Loidi) 3 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Nancy Scott) 2 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Anthony Phelan) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Nancy Scott) 2 Buy now
18 Nov 2010 officers Appointment of secretary (Lee Hastings) 3 Buy now
18 Nov 2010 officers Appointment of secretary (Koldobika Arnold Loidi) 3 Buy now
18 Nov 2010 officers Appointment of director (Lee Hastings) 3 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 41 Buy now
16 Mar 2010 officers Change of particulars for director (Nancy Elizabeth Scott) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Nancy Elizabeth Scott) 1 Buy now
16 Mar 2010 officers Change of particulars for director (James Males) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Anthony Michael Phelan) 1 Buy now
16 Mar 2010 officers Change of particulars for director (Lee Shorten) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Anthony Michael Phelan) 2 Buy now
31 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 33 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU 1 Buy now
13 May 2009 officers Appointment terminated director buddie ceronie 1 Buy now
13 May 2009 officers Director appointed lee shorten 2 Buy now
20 Mar 2009 officers Director appointed james males 2 Buy now
20 Mar 2009 officers Appointment terminated director mark tomlinson 1 Buy now
02 Dec 2008 accounts Annual Accounts 33 Buy now
04 Sep 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
16 Apr 2008 officers Director appointed mark tomlinson 2 Buy now
09 Apr 2008 officers Appointment terminated director deborah bruce 1 Buy now
09 Oct 2007 accounts Annual Accounts 30 Buy now
16 Aug 2007 annual-return Return made up to 14/07/07; no change of members 8 Buy now
05 Dec 2006 accounts Annual Accounts 23 Buy now
11 Aug 2006 annual-return Return made up to 14/07/06; full list of members 8 Buy now
12 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers Secretary's particulars changed 1 Buy now
16 Dec 2005 accounts Annual Accounts 21 Buy now