AVON REAL ESTATE (CARE HOMES) LTD: Filings

  • Overview

    Company NameAVON REAL ESTATE (CARE HOMES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06081492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVON REAL ESTATE (CARE HOMES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    10 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Stephen John Pettit on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Mr Andrew John Pettit on Sep 01, 2014

    2 pagesCH01

    Director's details changed for Mr William James Killick on Sep 01, 2014

    2 pagesCH01

    Registered office address changed from Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX United Kingdom to 105 Wigmore Street London W1U 1QY on Oct 28, 2015

    1 pagesAD01

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX on Oct 23, 2015

    1 pagesAD01

    Termination of appointment of Stephen James Wright as a director on Apr 24, 2015

    1 pagesTM01

    Termination of appointment of Stephen James Wright as a secretary on Apr 24, 2015

    1 pagesTM02

    Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP to 105 Wigmore Street London W1U 1QY on Apr 23, 2015

    1 pagesAD01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Certificate of change of name

    Company name changed kenwright developments (queen's square) LTD\certificate issued on 08/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2013

    Change company name resolution on Oct 08, 2013

    RES15
    change-of-nameOct 08, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Mark Kennedy as a director

    1 pagesTM01

    Director's details changed for Stephen John Pettit on Apr 04, 2013

    2 pagesCH01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    8 pagesAR01

    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