AVON MARINE LIMITED

Company number 02907828

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 July 2016	(1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,200,000	(4 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 4,200,000	(4 pages)
03 Sep 2014	CH01	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 4,200,000	(4 pages)
30 Oct 2013	TM01	Termination of appointment of Francois Mirallie as a director	(1 page)
30 Oct 2013	AP01	Appointment of Ms Karen Jayne Milliner as a director	(2 pages)
30 Oct 2013	AD01	Registered office address changed from Dafen Llanelli Carmarthenshire SA14 8NA on 30 October 2013	(1 page)
27 Aug 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
01 Aug 2013	TM01	Termination of appointment of Marc Lavorata as a director	(1 page)
19 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AP01	Appointment of Mr Francois Mirallie as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Michel Duplantier as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Keith Protheroe as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
17 Aug 2012	AP01	Appointment of Mr Michel Didier Duplantier as a director	(2 pages)