AVIARY PROPERTIES LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/10/244 October 2024 Final Gazette dissolved following liquidation

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04/07/244 July 2024 Return of final meeting in a members' voluntary winding up

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Begbies Traynor the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2023-07-13

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Appointment of a voluntary liquidator

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13/07/2313 July 2023 Declaration of solvency

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-09-30

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10/12/2110 December 2021 Director's details changed for Mr Steven Ryan Eagles on 2021-12-10

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10/12/2110 December 2021 Director's details changed for Mrs Sarah Jane Eagles on 2021-12-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with updates

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14/12/2014 December 2020 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN RYAN EAGLES / 16/09/2020

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN RYAN EAGLES / 16/09/2020

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RYAN EAGLES / 16/09/2020

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30/09/2030 September 2020 DIRECTOR APPOINTED MRS SARAH JANE EAGLES

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30/09/2030 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE EAGLES / 16/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE EAGLES / 16/09/2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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06/01/206 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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24/01/1924 January 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 02/07/18 STATEMENT OF CAPITAL GBP 1002

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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05/01/185 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE EAGLES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RYAN EAGLES

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTON LONDON E17 9PX

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31/10/0631 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/01/063 January 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/08/042 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 32 MEAD CRESCENT CHINGFORD LONDON E4 6NX

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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