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AVON MANVERS HOUSE OVERSEAS LIMITED

Company number 01184205

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2009 DS01 Application to strike the company off the register
29 Sep 2009 SH20 Statement by Directors
29 Sep 2009 MISC Memorandum of capital - processed 29/09/09
29 Sep 2009 CAP-SS Solvency Statement dated 21/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend of £774265 21/09/2009
31 Jul 2009 363a Return made up to 25/06/09; full list of members
08 May 2009 AA Accounts made up to 30 September 2008
04 Nov 2008 288c Director's Change of Particulars / peter slabbert / 21/04/2008 / Occupation was: financial controller, now: chief executive
13 Oct 2008 288a Director appointed mr andrew gregory lewis
29 Sep 2008 288b Appointment Terminated Director terry stead
30 Jun 2008 363a Return made up to 25/06/08; full list of members
07 Feb 2008 AA Accounts made up to 30 September 2007
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
11 Sep 2007 288a New director appointed
29 Jun 2007 363a Return made up to 25/06/07; full list of members
20 Jun 2007 AA Accounts made up to 30 September 2006
04 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned
19 Jul 2006 363a Return made up to 25/06/06; full list of members
02 Jun 2006 AA Accounts made up to 30 September 2005
20 Oct 2005 287 Registered office changed on 20/10/05 from: hq, hampton park west semington melksham wiltshire SN12 6NB