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AVILTON FOODS LIMITED

Company number 01923825

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.43 Notice of final account prior to dissolution
07 Jan 2014 LIQ MISC Insolvency:re progress report 6/11/2012-5/11/2013
21 Nov 2012 AD01 Registered office address changed from C/O Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF on 21 November 2012
20 Nov 2012 4.31 Appointment of a liquidator
18 Jun 2012 COCOMP Order of court to wind up
01 Jun 2012 COCOMP Order of court to wind up
01 Jun 2012 2.33B Notice of a court order ending Administration
17 Jan 2012 2.26B Amended certificate of constitution of creditors' committee
17 Jan 2012 2.23B Result of meeting of creditors
15 Dec 2011 2.17B Statement of administrator's proposal
31 Oct 2011 2.17B Statement of administrator's proposal
28 Oct 2011 2.16B Statement of affairs with form 2.14B
27 Sep 2011 AD01 Registered office address changed from Malvern House Matford Court Yeoford Way Exeter Devon EX2 8LB on 27 September 2011
26 Sep 2011 2.12B Appointment of an administrator
05 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 900,000
05 Jan 2011 CH01 Director's details changed for Anthony John Broke-Smith on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Mr Henry Alexander Vincent Charteris on 4 January 2011
04 Jan 2011 CH03 Secretary's details changed for Sally Charteris on 4 January 2011
29 Mar 2010 AA Full accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Anthony John Broke-Smith on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Henry Alexander Vincent Charteris on 27 January 2010
27 Jan 2010 CH04 Secretary's details changed for D R W B Foods Limited on 27 January 2010
27 Jan 2010 CH03 Secretary's details changed for Sally Joan Charteris on 27 January 2010