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AVONLAKE LIMITED

Company number SC325648

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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)
12 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2012 DS01 Application to strike the company off the register
16 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 1
25 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Geoff Halliday on 18 June 2010
22 Jul 2010 CH03 Secretary's details changed for Shirley Halliday on 18 June 2010
06 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 18/06/08; full list of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: victoria buildings high street tain ross- shire IV19 1AE
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Secretary resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
18 Jun 2007 NEWINC Incorporation