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AVALON DIRECT LIMITED

Company number 10646254

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
26 Mar 2020 AA Accounts for a small company made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
04 Dec 2019 RP04TM01 Second filing for the termination of Mark Dugdale as a director
21 Nov 2019 AP01 Appointment of Mr Steven Townsley as a director on 1 November 2019
28 Oct 2019 TM01 Termination of appointment of Mark Dugdale as a director on 23 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 04/12/2019.
15 Aug 2019 AP01 Appointment of Mrs Colette Marie Porter as a director on 26 July 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 AP01 Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Oct 2018 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 20 July 2018
02 Aug 2018 TM01 Termination of appointment of Joanne Darbyshire as a director on 31 July 2018
29 May 2018 MR01 Registration of charge 106462540001, created on 24 May 2018
23 May 2018 TM01 Termination of appointment of Adam David Bowers as a director on 15 May 2018
23 May 2018 TM01 Termination of appointment of Daniel Harvey Rodgers as a director on 15 May 2018
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
27 Jun 2017 PSC02 Notification of Avalon Newco Limited as a person with significant control on 18 May 2017
27 Jun 2017 PSC07 Cessation of Daniel Harvey Rodgers as a person with significant control on 18 May 2017
27 Jun 2017 PSC07 Cessation of Adam David Bowers as a person with significant control on 18 May 2017
29 Mar 2017 AP01 Appointment of Mr Mark Dugdale as a director on 13 March 2017