AVALON OVERSEAS (PACKING & SHIPPING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | Application to strike the company off the register |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-06-30 |
| 22/07/2122 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-28 |
| 22/07/2122 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-29 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2021-09-30 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK GRACE |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/08/012 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 16/08/0016 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/10/92 |
| 17/12/9217 December 1992 | S386 DISP APP AUDS 16/10/92 |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | AUDITOR'S RESIGNATION |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: LISMORE MANOR ROAD PENN BUCKINGHAMSHIRE HP10 8HY |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/07/7516 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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