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AVALONIA LIMITED

Company number 05312160

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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)
18 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
16 Jan 2012 600 Appointment of a voluntary liquidator
16 Jan 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
16 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
25 Oct 2010 4.20 Statement of affairs with form 4.19
25 Oct 2010 600 Appointment of a voluntary liquidator
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
07 Oct 2010 AD01 Registered office address changed from Thynne Street Bolton Lancashire BL3 6BD on 7 October 2010
18 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 100
18 Mar 2010 CH01 Director's details changed for Miles Hamilton Jackson on 18 March 2010
18 Mar 2010 CH01 Director's details changed for James Hamilton Jackson on 18 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2010 AD01 Registered office address changed from Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QS on 4 February 2010
22 Dec 2008 363a Return made up to 14/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 395 Particulars of a mortgage or charge / charge no: 3
16 May 2008 288c Director and Secretary's Change of Particulars / miles jackson / 04/04/2007 /
16 May 2008 288c Director and Secretary's Change of Particulars / miles jackson / 04/04/2007 / HouseName/Number was: , now: 22; Street was: 141 highfield drive, now: irwell place; Area was: , now: radcliffe; Post Town was: bolton, now: manchester; Region was: lancashire, now: ; Post Code was: BL4 0RR, now: M26 1PW; Country was: , now: united kingdom
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2008 363a Return made up to 14/12/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 14/12/06; full list of members