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AVON REAL ESTATE (CARE HOMES) LTD

Company number 06081492

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 Jan 2017 AA Full accounts made up to 30 April 2016
07 May 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mr Stephen John Pettit on 1 September 2014
15 Feb 2016 CH01 Director's details changed for Mr Andrew John Pettit on 1 September 2014
15 Feb 2016 CH01 Director's details changed for Mr William James Killick on 1 September 2014
28 Oct 2015 AD01 Registered office address changed from Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX United Kingdom to 105 Wigmore Street London W1U 1QY on 28 October 2015
23 Oct 2015 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX on 23 October 2015
01 May 2015 TM01 Termination of appointment of Stephen James Wright as a director on 24 April 2015
01 May 2015 TM02 Termination of appointment of Stephen James Wright as a secretary on 24 April 2015
23 Apr 2015 AD01 Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP to 105 Wigmore Street London W1U 1QY on 23 April 2015
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
11 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Oct 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 MR04 Satisfaction of charge 3 in full
08 Oct 2013 CERTNM Company name changed kenwright developments (queen's square) LTD\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
04 Apr 2013 TM01 Termination of appointment of Mark Kennedy as a director
04 Apr 2013 CH01 Director's details changed for Stephen John Pettit on 4 April 2013
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders