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AVALON CELLARS TWO LIMITED

Company number 06047494

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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)
16 Feb 2009 363a Return made up to 10/01/09; full list of members
17 Dec 2008 88(2) Ad 03/12/08\gbp si 100@1=100\gbp ic 1400001/1400101\
29 Aug 2008 AA Full accounts made up to 29 February 2008
02 Jul 2008 288c Director's change of particulars / troy christensen / 03/03/2008
12 May 2008 288b Appointment terminated director and secretary anne colquhoun
12 May 2008 288a Director and secretary appointed deepak kumar malhotra
18 Mar 2008 363a Return made up to 10/01/08; full list of members
18 Mar 2008 288b Appointment terminated director jon moramarco
29 Mar 2007 288c Director's particulars changed
25 Mar 2007 288a New director appointed
06 Mar 2007 SA Statement of affairs
06 Mar 2007 88(2)R Ad 16/02/07-21/02/07 £ si 3410000@1=3410000 £ ic 1/3410001
13 Feb 2007 288b Director resigned
13 Feb 2007 225 Accounting reference date extended from 31/01/08 to 28/02/08
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 288b Secretary resigned
13 Feb 2007 287 Registered office changed on 13/02/07 from: 280 grays inn road london WC1X 8EB
10 Jan 2007 NEWINC Incorporation