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AVALON PENSION TRUSTEES LIMITED

Company number 08333261

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2017 AD01 Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017
30 May 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
19 Dec 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016
18 May 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 16 March 2015
06 Mar 2015 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
06 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
21 Nov 2014 AD01 Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB United Kingdom to 9 Wimpole Street London W1G 9SR on 21 November 2014
28 Mar 2014 4.20 Statement of affairs with form 4.19
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Dec 2012 NEWINC Incorporation
Statement of capital on 2012-12-17
  • GBP 100