AVA AND GRACE LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARIE BARKLAM |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARIE BARKLAM / 07/12/2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 23 BLUEBELL LANE GREAT WYRLEY WALSALL WS6 6HG UNITED KINGDOM |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 23 BLUEBELL LANE WALSALL WS6 6HG |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE BARKLAM / 02/02/2016 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 120 CHORLEY OLD RAOD WHITTLE LE WOODS CHORELY KIRKHAM PR6 7LR UNITED KINGDOM |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE BARKLAM / 10/01/2016 |
| 20/01/1620 January 2016 | Annual return made up to 10 August 2015 with full list of shareholders |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 120 CHORLEY OLD ROAD WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7LR ENGLAND |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE BARKLAM / 16/02/2015 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SWALLOWS REST THISTLETON ROAD THISTLETON PRESTON PR4 3XA |
| 03/11/143 November 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM KELLAM HOUSE 32 BLACKTHORN CROFT CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7TZ |
| 17/02/1417 February 2014 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE BARKLAM / 03/06/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/10/1126 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/10/0926 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY SARAH BARKLAM |
| 27/10/0827 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY STEWART KELLETT |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART KELLETT |
| 26/06/0826 June 2008 | SECRETARY APPOINTED MISS SARAH ANN BARKLAM |
| 01/10/071 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SHARE RIGHTS 18/09/06 |
| 28/09/0628 September 2006 | S369(4) SHT NOTICE MEET 18/09/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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