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AVIAN BLUE LIMITED

Company number 03639302

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 19 April 2016
29 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2015 AD01 Registered office address changed from 13 Newbury Road Pound Hill Crawley West Sussex RH10 7SF to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 10 September 2015
21 Aug 2015 4.70 Declaration of solvency
21 Aug 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-10
06 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
31 Jul 2014 TM02 Termination of appointment of Tina Josephine Staples as a secretary on 28 July 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 28/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 28/09/07; full list of members