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AVRIO IDEAS LIMITED

Company number 04760603

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.20 Statement of affairs with form 4.19
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14
03 Oct 2011 AD01 Registered office address changed from 35 Westgate Huddesfield West Yorkshire HD1 1PA on 3 October 2011
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Sebastian St John Ernest Dearden Briggs on 12 May 2010
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 12/05/09; full list of members
26 Jun 2009 288c Director's Change of Particulars / sebastian dearden briggs / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: the barn; Street was: 1A the stables, now: stubbin farm; Area was: balderstone hall lane, now: stubbin lane; Post Town was: mirfield, now: holmfirth; Region was: , now: west yorkshire; Post Code was: WF14 0DW, now: HD9 2NT
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 288b Appointment Terminate, Director And Secretary Claire Louise Dickinson Logged Form
30 May 2008 363a Return made up to 12/05/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
07 Jun 2007 363s Return made up to 12/05/07; full list of members
07 Jun 2007 363(288) Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Director resigned