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AVERCROWN LIMITED

Company number 02366442

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
18 Sep 2010 TM02 Termination of appointment of Gary Cove as a secretary
18 Sep 2010 AP03 Appointment of Ms Caroline Anne Rose as a secretary
18 Sep 2010 TM01 Termination of appointment of Peter Cove as a director
10 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
10 May 2010 CH01 Director's details changed for Peter John Cove on 28 March 2010
20 Apr 2010 AD01 Registered office address changed from Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL on 20 April 2010
01 Apr 2009 363a Return made up to 29/03/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
29 Apr 2008 363a Return made up to 29/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
10 May 2007 363s Return made up to 29/03/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Apr 2006 363s Return made up to 29/03/06; full list of members
19 Jan 2006 363s Return made up to 29/03/05; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
29 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Apr 2004 363s Return made up to 29/03/04; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Apr 2003 363s Return made up to 29/03/03; full list of members
10 Apr 2003 288b Director resigned
19 Mar 2003 288a New secretary appointed;new director appointed