AVIARY LIMITED

Company Documents

DateDescription
26/09/1926 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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26/09/1926 September 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2019:LIQ. CASE NO.1

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30/04/1930 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW

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17/04/1817 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/04/1817 April 2018 SPECIAL RESOLUTION TO WIND UP

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17/04/1817 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018

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01/09/171 September 2017 DIRECTOR APPOINTED MISS SAMANTHA ANDREWS

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31/08/1731 August 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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20/01/1720 January 2017 ADOPT ARTICLES 28/11/2016

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSON

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02/11/162 November 2016 DIRECTOR APPOINTED HELEN FRANCES HAY

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02/11/162 November 2016 DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 19/10/2016

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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10/11/1510 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK

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09/09/159 September 2015 DIRECTOR APPOINTED MARK DAVID JONES

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON

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01/07/151 July 2015 CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/11/1410 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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02/07/142 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 22/10/2013

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22/10/1322 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH

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17/06/1317 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH

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03/01/133 January 2013 DIRECTOR APPOINTED MALCOLM JOHN ROBERT JOHNSON

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27/11/1227 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON

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14/11/1114 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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06/06/116 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/05/104 May 2010 DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD

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18/11/0918 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILES ROBINSON / 15/10/2009

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/11/0728 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 7 BEACON DRIVE SELSEY CHICHESTER WEST SUSSEX PO20 0TW

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EQ

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27/03/0627 March 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0429 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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08/11/008 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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