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AVERLY LIMITED

Company number 05111960

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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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
11 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	TM02	Termination of appointment of Hermitage Secretaries Ltd as a secretary on 11 April 2014	View PDF Termination of appointment of Hermitage Secretaries Ltd as a secretary on 11 April 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
27 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	CH01	Director's details changed for Avril Lucas on 11 October 2011	View PDF Director's details changed for Avril Lucas on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Marcus Christian Walker Gee on 11 October 2011	View PDF Director's details changed for Mr Marcus Christian Walker Gee on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AD01	Registered office address changed from 15 Lyons Drive Guildford GU2 9YP on 13 October 2011	View PDF Registered office address changed from 15 Lyons Drive Guildford GU2 9YP on 13 October 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Mr Marcus Christian Walker Gee as a director	View PDF Appointment of Mr Marcus Christian Walker Gee as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH04	Secretary's details changed for Hermitage Secretaries Ltd on 1 April 2010	View PDF Secretary's details changed for Hermitage Secretaries Ltd on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Avril Lucas on 1 April 2010	View PDF Director's details changed for Avril Lucas on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
19 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)

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