AVIARY PROPERTIES LIMITED

Company number 04908000 ·

Dissolved

80 filings

Date Filing
4 Oct 2024 Final Gazette dissolved following liquidation View document
4 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
4 Jul 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
13 Jul 2023 Resolutions View document
13 Jul 2023 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Begbies Traynor the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2023-07-13 · 2 pages View document
13 Jul 2023 Resolutions · 1 page View document
13 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
13 Jul 2023 Declaration of solvency · 5 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-23 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
10 Dec 2021 Director's details changed for Mr Steven Ryan Eagles on 2021-12-10 · 2 pages View document
10 Dec 2021 Director's details changed for Mrs Sarah Jane Eagles on 2021-12-10 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-23 with updates · 5 pages View document
14 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
1 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN RYAN EAGLES / 16/09/2020 View document
1 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN RYAN EAGLES / 16/09/2020 View document
30 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RYAN EAGLES / 16/09/2020 View document
30 Sep 2020 DIRECTOR APPOINTED MRS SARAH JANE EAGLES View document
30 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE EAGLES / 16/09/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE EAGLES / 16/09/2020 View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES View document
6 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
24 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 02/07/18 STATEMENT OF CAPITAL GBP 1002 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
5 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE EAGLES View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RYAN EAGLES View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTON LONDON E17 9PX View document
31 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Jan 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
27 Sep 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2003 SECRETARY RESIGNED View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 32 MEAD CRESCENT CHINGFORD LONDON E4 6NX View document
15 Oct 2003 NEW SECRETARY APPOINTED View document
24 Sep 2003 DIRECTOR RESIGNED View document
23 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document