AVALON ENTERPRISE (UK) LTD

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Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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06/05/226 May 2022 Application to strike the company off the register

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06/12/216 December 2021 Previous accounting period extended from 2021-03-31 to 2021-08-31

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / PCAS KENT LIMITED / 18/01/2019

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04/02/194 February 2019 DIRECTOR APPOINTED MR CRAIG CROCKFORD

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN DOLMAN

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLMAN

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04/02/194 February 2019 CESSATION OF STEPHEN JAMES DOLMAN AS A PSC

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCAS KENT LIMITED

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04/02/194 February 2019 DIRECTOR APPOINTED MISS MICHELLE YOLANDE ELLIOTT

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 97 SOUTH EASTERN ROAD RAMSGATE KENT CT11 9QE

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/11/1725 November 2017 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DOLMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/12/155 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/09/1521 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DOLMAN / 21/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DOLMAN / 21/09/2015

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24/07/1524 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DOLMAN / 01/06/2014

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25/07/1425 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DOLMAN / 01/07/2014

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23/07/1423 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR FENELLA COOK

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR FENELLA COOK

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DOLMAN / 02/10/2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FENELLA ANNE COOK / 02/10/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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01/04/091 April 2009 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/12/041 December 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/11/0430 November 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS; AMEND

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23/09/0423 September 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: NORMAN COTTAGE ASHFORD ROAD SHELDWICH FAVERSHAM KENT ME13 0NJ

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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