- Company Overview for AVARE LIMITED (08099063)
- Filing history for AVARE LIMITED (08099063)
- People for AVARE LIMITED (08099063)
- Insolvency for AVARE LIMITED (08099063)
- More for AVARE LIMITED (08099063)
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) |
---|---|---|---|
25 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Apr 2019 | AD01 | Registered office address changed from 143 Damson Lane Solihull West Midlands B92 9JX to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 29 April 2019 | |
27 Apr 2019 | LIQ01 | Declaration of solvency | |
27 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2019 | AA | Micro company accounts made up to 30 November 2018 | |
04 Feb 2019 | AA01 | Previous accounting period extended from 31 May 2018 to 30 November 2018 | |
16 Jan 2019 | TM01 | Termination of appointment of Gurbaksh Kaur Poonia as a director on 16 January 2019 | |
18 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
22 Dec 2017 | AA | Micro company accounts made up to 31 May 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
12 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
|
|
15 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
|
|
24 Jun 2015 | CH01 | Director's details changed for Mr Dumale Singh Poonia on 24 June 2015 | |
24 Jun 2015 | CH01 | Director's details changed for Mrs Gurbaksh Kaur Poonia on 24 June 2015 | |
25 Mar 2015 | AD01 | Registered office address changed from 972 Warwick Road Solihull West Midlands B91 3HN to 143 Damson Lane Solihull West Midlands B92 9JX on 25 March 2015 | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
22 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-22
|
|
19 May 2014 | CH01 | Director's details changed for Mrs Gurbaksh Kaur Poonia on 1 May 2014 | |
19 May 2014 | CH01 | Director's details changed for Mr Dumale Singh Poonia on 1 May 2014 | |
19 May 2014 | AD01 | Registered office address changed from 83 Hagley Road Halesowen West Midlands B63 4QA United Kingdom on 19 May 2014 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 31 May 2013 |