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AVENTINE LIMITED

Company number 01114189

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	SH19	Statement of capital on 13 January 2012 GBP 155,100	View PDF Statement of capital on 13 January 2012 GBP 155,100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 31/03/11	View PDF Solvency Statement dated 31/03/11 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
03 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Steven Andrew Rupert Drayton on 1 October 2009	View PDF Director's details changed for Steven Andrew Rupert Drayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Annabel Lea Williams on 1 October 2009	View PDF Secretary's details changed for Annabel Lea Williams on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
25 Jun 2008	363s	Return made up to 17/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director resigned	View PDF Return made up to 17/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
14 Mar 2008	288a	Director appointed steven drayton	View PDF Director appointed steven drayton - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	363(288)	Secretary's particulars changed;secretary resigned
07 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
29 Dec 2005	363s	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2005	363s	Return made up to 17/12/04; full list of members	View PDF Return made up to 17/12/04; full list of members - link opens in a new window - 6 pages (6 pages)

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