AVALON CELLARS LIMITED

Company number 02861140

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2012	SH20	Statement by Directors	(1 page)
25 Oct 2012	CAP-SS	Solvency Statement dated 23/10/12	(1 page)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 1	(4 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/10/2012	(1 page)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
17 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
28 Jun 2011	CH03	Secretary's details changed for Barbara Joy Laverdi on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Perry Richard Humphrey on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David Eric Klein on 27 June 2011	(2 pages)
28 Jun 2011	CH03	Secretary's details changed for Mr Ronald Charles Fondiller on 27 June 2011	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
28 Apr 2011	AP01	Appointment of Mr David Eric Klein as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Perry Richard Humphrey as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Francis Hetterich as a director	(1 page)
28 Apr 2011	AP03	Appointment of Barbara Joy Laverdi as a secretary	(2 pages)
28 Apr 2011	AP03	Appointment of Mr Ronald Charles Fondiller as a secretary	(2 pages)
18 Oct 2010	TM02	Termination of appointment of Helen Glennie as a secretary	(1 page)
13 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 28 February 2010	(11 pages)
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)