AVALON (NEWHAVEN) LIMITED

Company number 05027145

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2011	TM02	Termination of appointment of Mornington Secretaries Limited as a secretary on 12 September 2011	(1 page)
22 Sep 2011	TM02	Termination of appointment of Mornington Secretaries Limited as a secretary on 12 September 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of Anthony Gordon Thorne as a director on 12 September 2011	(1 page)
21 Sep 2011	TM02	Termination of appointment of Phillip Francis Temmerman as a secretary on 12 September 2011	(1 page)
21 Sep 2011	TM01	Termination of appointment of Phillip Francis Temmerman as a director on 12 September 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 100	(5 pages)
25 Jan 2011	CH03	Secretary's details changed for Phillip Francis Temmerman on 25 January 2011	(2 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
27 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Phillip Francis Temmerman on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Anthony Gordon Thorne on 27 January 2010	(2 pages)
27 Jan 2010	TM02	Termination of appointment of Mornington Secretaries Limited as a secretary	(1 page)
02 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
29 Jan 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
02 Dec 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from manresa cooksbridge nr lewes east sussex BN8 4SP	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 3 wayland heights brighton east sussex BN1 5RA	(1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
22 May 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
30 Oct 2006	88(2)R	Ad 01/10/06--------- £ si 98@1=98 £ ic 2/100	(3 pages)

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