- Company Overview for AVALONMIST LIMITED (08411310)
- Filing history for AVALONMIST LIMITED (08411310)
- People for AVALONMIST LIMITED (08411310)
- Insolvency for AVALONMIST LIMITED (08411310)
- More for AVALONMIST LIMITED (08411310)
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) |
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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
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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
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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
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29 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 20 February 2013
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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 |