AVL (PUBS) NO.2 LIMITED

Company Documents

Date	Description
24/04/2224 April 2022	Final Gazette dissolved following liquidation View Document
24/01/2224 January 2022	Return of final meeting in a members' voluntary winding up View Document
04/07/194 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View Document
10/01/1910 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View Document
31/01/1831 January 2018	DIRECTOR APPOINTED MR RICHARD SMOTHERS View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS View Document
20/10/1720 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
11/07/1711 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVL (PUBS) NO. 1 LIMITED View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View Document
19/01/1719 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 View Document
23/06/1623 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
26/04/1626 April 2016	SECRETARY APPOINTED LINDSAY ANNE KESWICK View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
07/03/167 March 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ View Document
11/02/1611 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR LUCY BELL View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY View Document
22/12/1522 December 2015	DIRECTOR APPOINTED KIRK DYSON DAVIS View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, SECRETARY HENRY JONES View Document
03/11/153 November 2015	CURRSHO FROM 24/08/2016 TO 30/04/2016 View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER View Document
23/06/1523 June 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
02/02/152 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 View Document
24/06/1424 June 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
16/01/1416 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 View Document
03/09/133 September 2013	SECRETARY APPOINTED CLAIRE SUSAN STEWART View Document
14/08/1314 August 2013	SECRETARY APPOINTED HENRY JONES View Document
14/08/1314 August 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD View Document
24/06/1324 June 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
15/03/1315 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR DARYL ANTONY KELLY View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT View Document
28/09/1228 September 2012	SECRETARY APPOINTED SUSAN CLARE RUDD View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
27/06/1227 June 2012	DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT View Document
25/06/1225 June 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
04/05/124 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE View Document
22/12/1122 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View Document
22/11/1122 November 2011	DIRECTOR APPOINTED LUCY JANE BELL View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON View Document
22/11/1122 November 2011	DIRECTOR APPOINTED PATRICK JAMES GALLAGHER View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO View Document
27/07/1127 July 2011	DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH View Document
25/07/1125 July 2011	DIRECTOR APPOINTED STEPHEN JOHN STONE View Document
01/07/111 July 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF View Document
01/07/111 July 2011	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View Document
23/06/1123 June 2011	Annual return made up to 23 June 2011 with full list of shareholders View Document
02/02/112 February 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON View Document
04/01/114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 View Document
25/06/1025 June 2010	Annual return made up to 23 June 2010 with full list of shareholders View Document
23/06/1023 June 2010	DIRECTOR APPOINTED STEPHEN PETER DANDO View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View Document
31/03/1031 March 2010	AUDITOR'S RESIGNATION View Document
11/03/1011 March 2010	AUDITOR'S RESIGNATION View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 22/08/09 View Document
13/11/0913 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 View Document
23/06/0923 June 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	SECRETARY APPOINTED CLAIRE SUSAN STEWART View Document
20/04/0920 April 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL View Document
05/04/095 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 View Document
14/07/0814 July 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR GILES THORLEY View Document
01/07/081 July 2008	DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH View Document

08/03/088 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
05/02/075 February 2007	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ View Document
02/01/072 January 2007	FULL ACCOUNTS MADE UP TO 19/08/06 View Document
08/12/068 December 2006	NEW SECRETARY APPOINTED View Document
07/12/067 December 2006	SECRETARY RESIGNED View Document
20/10/0620 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
10/07/0610 July 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View Document
17/05/0617 May 2006	FULL ACCOUNTS MADE UP TO 20/08/05 View Document
03/05/063 May 2006	S366A DISP HOLDING AGM 31/03/06 View Document
10/04/0610 April 2006	SECRETARY RESIGNED View Document
10/04/0610 April 2006	NEW SECRETARY APPOINTED View Document
03/04/063 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/0628 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/11/0523 November 2005	FULL ACCOUNTS MADE UP TO 21/08/04 View Document
17/08/0517 August 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0517 August 2005	RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
28/02/0528 February 2005	DIRECTOR RESIGNED View Document
09/12/049 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/12/049 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/049 December 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
08/12/048 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/11/043 November 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
02/11/042 November 2004	ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 View Document
28/10/0428 October 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/09/048 September 2004	FULL ACCOUNTS MADE UP TO 02/11/03 View Document
19/07/0419 July 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View Document
28/06/0428 June 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
31/12/0331 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0324 December 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/12/0324 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
19/11/0319 November 2003	NEW SECRETARY APPOINTED View Document
18/11/0318 November 2003	SECRETARY RESIGNED View Document
17/11/0317 November 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 03/11/03 View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SN View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
07/08/037 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/08/035 August 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View Document
30/07/0330 July 2003	COMPANY NAME CHANGED FLOWERCHANCE LIMITED CERTIFICATE ISSUED ON 30/07/03 View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
19/07/0319 July 2003	NEW SECRETARY APPOINTED View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
19/07/0319 July 2003	NEW DIRECTOR APPOINTED View Document
18/07/0318 July 2003	REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
11/07/0311 July 2003	SECRETARY RESIGNED View Document
11/07/0311 July 2003	DIRECTOR RESIGNED View Document
23/06/0323 June 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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