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AVERIN LIMITED

Company number 05523521

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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)
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Feb 2015	AD01	Registered office address changed from 414 Yorktown Road College Town Sandhurst Surrey GU47 0PR to St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 21 February 2015	View PDF Registered office address changed from 414 Yorktown Road College Town Sandhurst Surrey GU47 0PR to St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 21 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	4.68	Liquidators' statement of receipts and payments to 17 October 2014	View PDF Liquidators' statement of receipts and payments to 17 October 2014 - link opens in a new window - 13 pages (13 pages)
05 Nov 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Aug 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 1,000	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	CH01	Director's details changed for Mr Martin Weller on 1 September 2011	View PDF Director's details changed for Mr Martin Weller on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CH01	Director's details changed for Martin Weller on 1 August 2010	View PDF Director's details changed for Martin Weller on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	TM02	Termination of appointment of Thomas Broderick as a secretary	View PDF Termination of appointment of Thomas Broderick as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AD01	Registered office address changed from C/O Thb Acc & Business Advisors the Courtyard High Street, Chobham Woking GU24 8AF on 30 October 2009	View PDF Registered office address changed from C/O Thb Acc & Business Advisors the Courtyard High Street, Chobham Woking GU24 8AF on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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