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AVALON BAR & HOTEL LIMITED

Company number 05747577

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 2 September 2016
07 Oct 2015 4.20 Statement of affairs with form 4.19
16 Sep 2015 AD01 Registered office address changed from Avalon Hotel 26-28 South Parade Whitley Bay Tyne & Wear NE26 2RG to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 16 September 2015
14 Sep 2015 600 Appointment of a voluntary liquidator
14 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03
25 Jun 2015 TM01 Termination of appointment of Michael William Farwell as a director on 31 March 2015
25 Jun 2015 TM01 Termination of appointment of Ronald Charles Harvey as a director on 31 March 2015
05 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Mar 2013 AD02 Register inspection address has been changed from C/O Watson Associates a6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ
12 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Ronald Charles Harvey on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009