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AVON HOUSE LIMITED

Company number 04257512

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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)
17 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2009	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 - 3 pages (3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-19 - link opens in a new window - 1 page (1 page)
03 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-19 - link opens in a new window - 2 pages (2 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from third floor 86 jermyn street london SW1Y 6JD united kingdom	View PDF Registered office changed on 28/03/2009 from third floor 86 jermyn street london SW1Y 6JD united kingdom - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)
21 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 86 jermyn street london SW1Y 6JD uk	View PDF Registered office changed on 27/02/2008 from 86 jermyn street london SW1Y 6JD uk - link opens in a new window - 1 page (1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS	View PDF Registered office changed on 26/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 13 pages (13 pages)
08 Aug 2007	363s	Return made up to 23/07/07; no change of members	View PDF Return made up to 23/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
09 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	363a	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 11 pages (11 pages)
03 Aug 2004	363a	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 11 pages (11 pages)
01 Aug 2003	363a	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
07 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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