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AVALANCHE VENTURES LTD

Company number 05130034

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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)
03 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2012 AD01 Registered office address changed from 1 Clarendon Road Notting Hill London W11 4JA England on 26 June 2012
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20
26 Jun 2012 4.20 Statement of affairs with form 4.19
23 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1
14 Jun 2011 CH01 Director's details changed for Eric Mouilleron on 14 June 2011
13 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
18 Oct 2010 AD01 Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB on 18 October 2010
18 Oct 2010 AP03 Appointment of Mr Simon William George as a secretary
18 Oct 2010 CH01 Director's details changed for Eric Mouilleron on 18 October 2010
12 Oct 2010 TM02 Termination of appointment of Graham Potton as a secretary
07 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Eric Mouilleron on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Return made up to 17/05/09; full list of members
21 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
01 Sep 2008 AA Total exemption full accounts made up to 31 May 2007
25 Jun 2008 363s Return made up to 17/05/08; no change of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2006
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2005
09 Oct 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed