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AVALON SI PRODUCTIONS LIMITED

Company number 05319921

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Company Results (links open in a new window)
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)
14 Oct 2020 AP01 Appointment of Ms Laura Kennedy as a director on 6 August 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
06 Aug 2020 AP01 Appointment of Mr James Lewis Taylor as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr David Palmer-Brown as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr James Basil Mowll as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Ms Joanna Leslie Adin Beresford as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Robert William Aslett as a director on 6 August 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
24 Nov 2014 TM01 Termination of appointment of James Robert Gregory as a director on 31 October 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Richard Bennett as a director