CONSULT AVILA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/04/2518 April 2025 | Return of final meeting in a members' voluntary winding up |
| 26/03/2526 March 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-26 |
| 24/12/2424 December 2024 | Removal of liquidator by court order |
| 13/12/2413 December 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Registered office address changed from Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Declaration of solvency |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Termination of appointment of John Andrew Riley as a director on 2022-10-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Termination of appointment of David John Dudley Wood as a secretary on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Termination of appointment of John Andrew Riley as a director on 2021-04-01 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROSVENOR |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOCKING |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1923 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOCKING |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JOHN ANDREW RILEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DAVID NUTTON |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR DAVID JOHN DUDLEY WOOD |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GROSVENOR |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN DUDLEY WOOD |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 27/04/1127 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/106 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN DARBY |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MR DAVID JOHN DUDLEY WOOD |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GBP IC 200/100 10/12/07 GBP SR 100@1=100 |
| 15/07/0815 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/082 April 2008 | GBP IC 300/200 11/03/08 GBP SR 100@1=100 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED JOHN GRAHAM DARBY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY JOSE GUZMAN BELLO |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: BRACKENDALE, GREENSFORGE LANE, STOURBRIDGE, DY7 5BB |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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