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AVERY ASSOCIATES LIMITED

Company number 03483970

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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)
26 May 2015 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jul 2014 AD01 Registered office address changed from 16 Chequer Street St Albans Hertfordshire AL1 3YD on 4 July 2014
03 Jul 2014 4.70 Declaration of solvency
03 Jul 2014 LIQ MISC RES Resolution insolvency:extraordinary resolution;- "in specie"
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jul 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
22 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
03 Jan 2012 AR01 Annual return made up to 19 December 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AD01 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 22 February 2011
10 Jan 2011 AR01 Annual return made up to 19 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 CH01 Director's details changed for Valerie Avery on 26 September 2010
01 Oct 2010 CH01 Director's details changed for Neil Graham Avery on 26 September 2010
27 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 19/12/08; full list of members
08 Jan 2009 288b Appointment terminated secretary valerie avery
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008