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AVARDS LIMITED

Company number 05229084

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 May 2015
06 Jun 2014 AD01 Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ on 6 June 2014
05 Jun 2014 4.20 Statement of affairs with form 4.19
05 Jun 2014 600 Appointment of a voluntary liquidator
05 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2014 1.4 Notice of completion of voluntary arrangement
03 Oct 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Oct 2010 TM02 Termination of appointment of Claire O'brien as a secretary
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Sep 2009 363a Return made up to 13/09/09; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from somerfield house, 59 london road maidstone kent ME16 8JH
07 Jan 2009 363a Return made up to 13/09/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Mar 2008 363s Return made up to 13/09/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Nov 2006 363a Return made up to 13/09/06; full list of members