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AVALON PUBLIC RELATIONS LIMITED

Company number 03353751

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 TM01 Termination of appointment of Celine Clarke as a director on 17 April 2015
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
20 Mar 2015 SH20 Statement by Directors
20 Mar 2015 SH19 Statement of capital on 20 March 2015
  • GBP 1
20 Mar 2015 CAP-SS Solvency Statement dated 19/03/15
20 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2015 MR04 Satisfaction of charge 3 in full
24 Nov 2014 TM01 Termination of appointment of James Robert Gregory as a director on 31 October 2014
14 Nov 2014 AP01 Appointment of Mr James Basil Mowll as a director on 10 October 2014
25 Apr 2014 CH01 Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014
26 Mar 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000,100.0009
14 Feb 2014 CH01 Director's details changed for Mrs Celine Meller on 11 October 2013
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Richard Bennett as a director
05 Apr 2013 AA Full accounts made up to 30 June 2012
17 Aug 2012 AP01 Appointment of Miss Celine Meller as a director
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,000,100.00
02 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 30 June 2011
07 Sep 2011 MISC Section 519