AVALON INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Registered office address changed from 8 West Street Covent Garden London WC2H 9NG to 70 South Street Lancing BN15 8AJ on 2023-09-05 |
| 04/09/234 September 2023 | Termination of appointment of Michael John Roberts as a director on 2022-08-29 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-03-31 |
| 25/12/2125 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | DISS40 (DISS40(SOAD)) |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ROBIN HAYDEN ROBERTS |
| 24/05/1624 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY LYNN ROBERTS |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/07/157 July 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/07/1421 July 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / LYNN ROBERTS / 04/03/2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1326 June 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | 31/03/13 NO CHANGES |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROBERTS |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/04/126 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/06/114 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROBERTS / 31/03/2010 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROBERTS / 02/10/2009 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/003 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/952 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS; AMEND |
| 15/03/9515 March 1995 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9319 December 1993 | AUDITOR'S RESIGNATION |
| 09/07/939 July 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/04/9228 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/06/9119 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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