AVON INFLATABLES LIMITED

Company number 00259668

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 Oct 2014	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 9 October 2014	(2 pages)
08 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30	(1 page)
03 Sep 2014	CH01	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,187,269	(3 pages)
28 Apr 2014	MR04	Satisfaction of charge 11 in full	(1 page)
28 Apr 2014	MR04	Satisfaction of charge 002596680012 in full	(1 page)
30 Oct 2013	TM01	Termination of appointment of François Mirallié as a director	(1 page)
30 Oct 2013	AP01	Appointment of Ms Karen Jayne Milliner as a director	(2 pages)
30 Oct 2013	AD01	Registered office address changed from Dafen Llanelli Carmarthenshire South Wales SA14 8NA on 30 October 2013	(1 page)
27 Aug 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
20 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
01 Aug 2013	TM01	Termination of appointment of Marc Lavorata as a director	(1 page)
19 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2013	MR01	Registration of charge 002596680012	(6 pages)
09 Apr 2013	AP01	Appointment of Mr François Mirallié as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Michel Duplantier as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Keith Protheroe as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)