CompaniesInTheUK

AVALIA ENGINEERING AND CONTRACTING LIMITED

Company number 06461364 ·

Dissolved

75 filings

Date Filing
2 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2023 First Gazette notice for voluntary strike-off View document
1 Feb 2023 Application to strike the company off the register · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
1 Oct 2021 Confirmation statement made on 2021-08-30 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 19 DRAGONFLY WAY NORTHAMPTON NN4 9EH ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 107 HARCOURT WAY NORTHAMPTON NN4 8JR ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE SCHIAVONE / 01/12/2016 View document
8 Aug 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM SUITE 28 DREW HOUSE 23 WHARF STREET LONDON SE8 3GG UNITED KINGDOM View document
27 Jun 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW CEFAI View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO TONOLLA View document
15 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
13 Jan 2016 DISS40 (DISS40(SOAD)) View document
12 Jan 2016 FIRST GAZETTE View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jul 2015 SECRETARY APPOINTED MR. ANDREW CEFAI View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jul 2014 DIRECTOR APPOINTED MR GABRIELE SCHIAVONE View document
7 Feb 2014 ALTER MEMORANDUM 31/01/2013 View document
31 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
22 Jan 2013 DISS REQUEST WITHDRAWN View document
8 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Dec 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Dec 2012 COMPANY NAME CHANGED AVALIA INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/12 View document
3 Dec 2012 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI View document
3 Dec 2012 DIRECTOR APPOINTED MR CLAUDIO TONOLLA View document
28 Jun 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
24 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Oct 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Nov 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
12 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Oct 2010 APPLICATION FOR STRIKING-OFF View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Jan 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE View document
3 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 31/12/2009 View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 31/12/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
6 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CEFAI / 01/01/2008 View document
6 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2008 View document
7 Mar 2008 COMPANY NAME CHANGED AVALIA LIMITED CERTIFICATE ISSUED ON 10/03/08 View document
31 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document