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AVEBURY HOUSE LIMITED

Company number 02338240

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
08 Nov 2011 AP01 Appointment of Mr Peter Joseph Dawson as a director on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of Barry Michael Patrick Lynch as a director on 8 November 2011
06 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 2
15 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Barry Michael Lynch on 24 January 2010
02 Feb 2010 CH03 Secretary's details changed for Mr John Alfred Poulter on 24 January 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
30 Dec 2008 CERTNM Company name changed rothman pantall & co. LIMITED\certificate issued on 30/12/08
17 Apr 2008 AA Accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 24/01/08; full list of members
23 May 2007 AA Accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 24/01/07; full list of members
13 Jul 2006 AA Accounts made up to 31 March 2006
24 Jan 2006 363a Return made up to 24/01/06; full list of members
24 May 2005 AA Accounts made up to 31 March 2005
31 Jan 2005 363s Return made up to 24/01/05; full list of members
28 Apr 2004 AA Accounts made up to 31 March 2004
03 Feb 2004 363s Return made up to 24/01/04; full list of members
08 Jun 2003 AA Accounts made up to 31 March 2003