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AVERTON LIMITED

Company number 02684284

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 TM01 Termination of appointment of Michael Harrison as a director
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Hugh Douglas Harrison on 5 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Michael Hugh Harrison on 5 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Barry Kenneth Warne on 5 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Peter Sedgwick on 5 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 05/02/09; full list of members
27 Mar 2009 353 Location of register of members
27 Mar 2009 288c Director's change of particulars / barry warne / 01/10/2008
27 Mar 2009 288c Director's change of particulars / michael harrison / 30/06/2008