AVELEY METHANE LIMITED

Company number 01602678

Date	Type	Description	View / Download
10 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	(10 pages)
06 Jan 2020	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 6 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 494,000	(5 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
31 Jan 2018	PSC05	Change of details for Novera Energy Generation No. 1 Limited as a person with significant control on 4 January 2018	(2 pages)
31 Jan 2018	PSC07	Cessation of East London Waste Authority as a person with significant control on 4 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of David John Hawes as a director on 4 January 2018	(1 page)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
21 Sep 2017	AP01	Appointment of Mr David John Hawes as a director on 20 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Mark Thomas Ash as a director on 20 September 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
04 Jan 2017	AP01	Appointment of James Huxley Milne as a director on 8 December 2016	(2 pages)