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AVIARY (U.K.) LIMITED

Company number 06774284

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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)
21 Dec 2015 AD01 Registered office address changed from Welton Grange 15 Cowgate Welton Brough East Yorkshire HU15 1NB to Welton Grange Cowgate Welton Brough North Humberside HU15 1NB on 21 December 2015
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
15 Oct 2014 AP01 Appointment of Mr Andrew Stuart Fish as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of John Vincent Lishman as a director on 15 October 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Oct 2012 AP03 Appointment of Mr Neil Alexander Holyoake as a secretary
10 Oct 2012 TM02 Termination of appointment of Shaun Willox as a secretary
10 Oct 2012 TM01 Termination of appointment of Shaun Willox as a director
23 Jul 2012 AP01 Appointment of Mr Neil Alexander Holyoake as a director
20 Jul 2012 TM01 Termination of appointment of Alan Morton as a director
13 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for John Vincent Lishman on 2 October 2009
07 Jan 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
30 Dec 2008 288a Director appointed john vincent lishman
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 288a Director appointed alan james morton