THE AVIARY (TRADING) LIMITED: Filings

  • Overview

    Company NameTHE AVIARY (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05054052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE AVIARY (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from Menzies Llp 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to May 28, 2024

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2023

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2022

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 28, 2021

    15 pagesLIQ03

    Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on Jul 03, 2020

    2 pagesAD01

    Statement of affairs

    20 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2020

    LRESSP

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Director's details changed for Mr Simon Peter Warr on Feb 14, 2019

    2 pagesCH01

    Secretary's details changed for Mr Simon Gordon on Feb 14, 2019

    2 pagesCH03

    Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on Mar 06, 2019

    1 pagesAD01

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0