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AVONITE LIMITED

Company number 02122149

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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 Jan 2016 CH03 Secretary's details changed for Mr Peter James Holt on 1 November 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
15 Jan 2015 AP03 Appointment of Mr Peter James Holt as a secretary on 27 November 2014
23 Dec 2014 TM01 Termination of appointment of Martin Coles as a director on 27 November 2014
23 Dec 2014 TM02 Termination of appointment of Martin Coles as a secretary on 27 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Peter James Robert Holt on 23 December 2011
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Martin Coles on 6 January 2011
06 Jan 2011 CH03 Secretary's details changed for Mr Martin Coles on 6 January 2011
06 Jan 2011 CH01 Director's details changed for Mr Peter James Robert Holt on 6 January 2011
06 Jan 2011 AD01 Registered office address changed from Unit a Azalea Close Clover Nook Industrial Park, Somercotes Alfreton Derbyshire DE55 4QX United Kingdom on 6 January 2011
18 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Peter James Robert Holt on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Martin Coles on 12 January 2010
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members