AVERLY LIMITED

Company number 05111960 ·

Dissolved

39 filings

Date Filing
21 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY HERMITAGE SECRETARIES LTD View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
12 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual Accounts For Year Ended 30/06/12 View document
27 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHRISTIAN WALKER GEE / 11/10/2011 View document
13 Oct 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 15 LYONS DRIVE GUILDFORD GU2 9YP View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LUCAS / 11/10/2011 View document
10 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2010 DIRECTOR APPOINTED MR MARCUS CHRISTIAN WALKER GEE View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LUCAS / 01/04/2010 View document
12 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMITAGE SECRETARIES LTD / 01/04/2010 View document
12 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
10 Jul 2007 SECRETARY RESIGNED View document
10 Jul 2007 DIRECTOR RESIGNED View document
8 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
11 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
14 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document