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AVALON DISTRIBUTION LIMITED

Company number 06641887

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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)
03 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Dec 2016 AP01 Appointment of Mr Tim Robinson as a director on 5 September 2016
24 Jun 2016 MR01 Registration of charge 066418870003, created on 20 June 2016
11 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP .01
04 Feb 2016 AA Full accounts made up to 30 June 2015
05 May 2015 TM01 Termination of appointment of Celine Clarke as a director on 17 April 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP .01
18 Dec 2014 AA Full accounts made up to 30 June 2014
24 Nov 2014 TM01 Termination of appointment of James Robert Gregory as a director on 31 October 2014
25 Apr 2014 CH01 Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014
26 Mar 2014 AA Full accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP .01
14 Feb 2014 CH01 Director's details changed for Mrs Celine Meller on 11 October 2013
08 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement and debenture 28/03/2013
16 Apr 2013 TM01 Termination of appointment of Richard Bennett as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
23 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Mr James Mowll as a director
17 Aug 2012 AP01 Appointment of Miss Celine Meller as a director
28 Mar 2012 AA Full accounts made up to 30 June 2011
07 Sep 2011 MISC Section 519
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders