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AVON-AMES LIMITED

Company number 01105896

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
19 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 75,000
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 30 September 2010
28 Oct 2010 TM01 Termination of appointment of William Kovach as a director
28 Oct 2010 TM01 Termination of appointment of Charles Roberts as a director
23 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for William John Kovach on 25 June 2010
23 Jul 2010 CH01 Director's details changed for Charles a Roberts on 25 June 2010
23 Jul 2010 CH01 Director's details changed for Mr Peter Charles Slabbert on 25 June 2010
23 Jul 2010 CH01 Director's details changed for Paul Anthony Mcdonald on 25 June 2010
23 Jul 2010 CH01 Director's details changed for Mr Andrew Gregory Lewis on 1 April 2010
23 Jul 2010 CH03 Secretary's details changed for Miles Ingrey-Counter on 25 June 2010
08 Feb 2010 AA Full accounts made up to 30 September 2009
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/06/2009
01 Jul 2009 363a Return made up to 25/06/09; full list of members
08 May 2009 AA Full accounts made up to 30 September 2008
28 Oct 2008 288a Director appointed mr andrew gregory lewis
28 Oct 2008 288c Director's change of particulars / peter slabbert / 21/04/2008
29 Sep 2008 288b Appointment terminated director terence stead