AVON POWER (HOLDINGS) LIMITED

Company number 07903477

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
21 Dec 2016	AD01	Registered office address changed from The Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ to Mendip House Hawks Hill Bourne End SL8 5JQ on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Mandy Jane Kerley as a director on 17 December 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Mandy Kerley as a secretary on 17 December 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(5 pages)
02 Nov 2015	SH19	Statement of capital on 2 November 2015 GBP 1	(4 pages)
02 Nov 2015	CAP-SS	Solvency Statement dated 15/10/15	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 May 2015	CERTNM	Company name changed avon power LTD\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-04-15	(2 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
02 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3,000	(5 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
17 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 3,000	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
20 Sep 2013	AP01	Appointment of Miss Mandy Jane Kerley as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Thomas Martin Carmichael as a director	(2 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 3,000	(3 pages)
04 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	CERTNM	Company name changed reia (uk) LTD\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution	(3 pages)