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AVON FOREST AUTOS LIMITED

Company number 05618418

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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)
04 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 CH01 Director's details changed
16 Sep 2015 CH01 Director's details changed
10 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
27 May 2015 CH01 Director's details changed
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2014 AD01 Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 8 November 2014
06 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 SH08 Change of share class name or designation
26 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
01 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Jan 2012 AD01 Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS on 10 January 2012
05 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Eileen Patricia Smith on 10 November 2009