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AVALON INSURANCE SERVICES LIMITED

Company number 04865984

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
02 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
01 Apr 2014 SH10 Particulars of variation of rights attached to shares
01 Apr 2014 SH10 Particulars of variation of rights attached to shares
01 Apr 2014 SH10 Particulars of variation of rights attached to shares
01 Apr 2014 SH10 Particulars of variation of rights attached to shares
01 Apr 2014 SH08 Change of share class name or designation
01 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
21 Feb 2013 AD01 Registered office address changed from Wakefield House, 32 High Street Pinner Middx HA5 5PW on 21 February 2013
11 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Ronald John Baker on 21 August 2012
21 Aug 2012 CH03 Secretary's details changed for Ronald John Baker on 21 August 2012
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011