AVONSHAW PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Return of final meeting in a members' voluntary winding up |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 11/10/1911 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1911 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1911 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/08/195 August 2019 | PREVEXT FROM 30/04/2019 TO 31/07/2019 |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD RALPH ABBOTT / 03/01/2019 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVE ABBOTT |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD RALPH ABBOTT / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RALPH ABBOTT / 03/01/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD RALPH ABBOTT / 15/01/2018 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/02/1418 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/02/138 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/02/1216 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RALPH ABBOTT / 05/10/2010 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RALPH ABBOTT / 10/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER ABBOTT / 10/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE LILLIAN ABBOTT / 10/01/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD ABBOTT / 01/09/2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN 40 1EZ |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | S386 DIS APP AUDS 05/11/93 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 65 DEVONSHIRE ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1BD |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 47A DEVONSHIRE ROAD BEXHILL ON SEA EAST SUSSEX TN40 1BD |
| 28/02/9128 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/894 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 31/05/8831 May 1988 | WD 25/04/88 AD 12/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 03/02/883 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 28/03/8728 March 1987 | REGISTERED OFFICE CHANGED ON 28/03/87 FROM: 7 CHARTER HOUSE BUILDINGS GOSWELL ROAD LONDON EC1 |
| 28/03/8728 March 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 08/10/628 October 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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