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AVILLA DEVELOPMENTS LIMITED

Company number 03562492

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-05 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AD01	Registered office address changed from Chapman House Blackheath Village Blackheath London SE3 9LE United Kingdom on 16 January 2013	View PDF Registered office address changed from Chapman House Blackheath Village Blackheath London SE3 9LE United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AD01	Registered office address changed from Red Tiles 62 Park Road Woking Surrey GU22 7DB on 29 October 2012	View PDF Registered office address changed from Red Tiles 62 Park Road Woking Surrey GU22 7DB on 29 October 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2012	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 26 October 2012	View PDF Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 26 October 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 4	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 4 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
13 Sep 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
10 Jul 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 31/05/08; full list of members; amend	View PDF Return made up to 31/05/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
14 Jul 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
19 Sep 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	122	S-div 16/10/06	View PDF S-div 16/10/06 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/10/06
25 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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