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AVALONMIST LIMITED

Company number 08411310

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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)
28 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 31 March 2019
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 31 March 2018
03 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
25 Apr 2016 LIQ MISC RES Resolution INSOLVENCY:liquidators authorisation over assets
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 4.70 Declaration of solvency
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
31 Mar 2016 AP01 Appointment of Mrs Ursula Bayer as a director on 21 March 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 100
29 Nov 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
05 Sep 2013 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 5 September 2013
29 Aug 2013 AP01 Appointment of Mr David Charles Bayer as a director
29 Aug 2013 AP01 Appointment of Ben Bayer as a director
21 Feb 2013 TM01 Termination of appointment of Graham Stephens as a director
20 Feb 2013 NEWINC Incorporation