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AVON INSTRUMENTATION SERVICES LIMITED

Company number 06488308

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
07 Jan 2019 PSC05 Change of details for Fircroft Consulting Limited as a person with significant control on 14 September 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Feb 2018 PSC07 Cessation of Kieron Trevor Neil Chapman as a person with significant control on 30 January 2017
12 Feb 2018 PSC02 Notification of Fircroft Consulting Limited as a person with significant control on 6 April 2016
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
25 Jan 2018 PSC04 Change of details for Mr Kieron Trevor Neil Chapman as a person with significant control on 23 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Kieron Trevor Neil Chapman on 24 January 2018
24 Jan 2018 PSC04 Change of details for Mr Kieron Trevor Neil Chapman as a person with significant control on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 24 January 2018
26 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 May 2017
30 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
28 Dec 2016 TM02 Termination of appointment of Jonathan Vivian Stafford-Mills as a secretary on 28 December 2016
28 Dec 2016 TM01 Termination of appointment of Jonathan Vivian Stafford-Mills as a director on 28 December 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013