AVALON LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-05-28 with no updates

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03/03/253 March 2025 Unaudited abridged accounts made up to 2024-06-30

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17/08/2417 August 2024 Compulsory strike-off action has been discontinued

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16/08/2416 August 2024 Confirmation statement made on 2024-05-28 with no updates

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Unaudited abridged accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-05-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-05-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/03/211 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME FEARSON-WILSON

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08/02/198 February 2019 30/06/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/04/1722 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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05/03/165 March 2016 CURREXT FROM 31/03/2016 TO 30/06/2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / GRAEME CHARLES STANLEY MATTHEWS / 28/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/08/1119 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MALCOLM FEARON-WILSON / 28/05/2010

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 110 ST JULIANS FARM ROAD WEST NORWOOD LONDON SE27 0RR

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 23 SWANLAND HILL NORTH FERRIBY HULL EAST YORKSHIRE HU14 3JW UNITED KINGDOM

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10/06/0910 June 2009 LOCATION OF REGISTER OF MEMBERS

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10/06/0910 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 LOCATION OF DEBENTURE REGISTER

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09/04/099 April 2009 AUDITOR'S RESIGNATION

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/08/0418 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/09/033 September 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/08/0215 August 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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15/08/0215 August 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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21/08/0121 August 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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06/01/016 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/11/006 November 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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09/06/999 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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25/08/9825 August 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/06/9723 June 1997 NEW SECRETARY APPOINTED

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23/06/9723 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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01/10/961 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9611 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 DIRECTOR RESIGNED

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06/06/966 June 1996 REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 SECRETARY RESIGNED

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06/06/966 June 1996 NEW SECRETARY APPOINTED

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28/05/9628 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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