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AVALON LONDON LIMITED

Company number 06307266

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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)
13 Apr 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 300
11 Jun 2014 AP01 Appointment of Timothy Fairweather as a director
11 Jun 2014 AP01 Appointment of Mr Andrew Francis Ellinas as a director
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr James Stewart Light on 2 July 2012
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr James Stewart Light as a director
05 May 2011 TM01 Termination of appointment of Andrew Morey Hon Andrew Stuart as a director
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Mar 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 March 2011
10 Mar 2011 TM02 Termination of appointment of Waterlow Registrars Limited as a secretary
19 Oct 2010 TM01 Termination of appointment of Leon Fearnley as a director
16 Sep 2010 AP01 Appointment of Andrew Morey Hon Andrew Stuart as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Leon Max Fearnley on 9 July 2010
02 Aug 2010 CH04 Secretary's details changed for Waterlow Registrars Limited on 9 July 2010
22 Jul 2009 363a Return made up to 09/07/09; full list of members