AVIARY LIMITED
Company number 04106830 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 26 Sep 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2019:LIQ. CASE NO.1 | View document |
| 30 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW | View document |
| 17 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MISS SAMANTHA ANDREWS | View document |
| 31 Aug 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 20 Jan 2017 | ADOPT ARTICLES 28/11/2016 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSON | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED HELEN FRANCES HAY | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 19/10/2016 | View document |
| 23 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MARK DAVID JONES | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON | View document |
| 1 Jul 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 22/10/2013 | View document |
| 22 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MALCOLM JOHN ROBERT JOHNSON | View document |
| 27 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | View document |
| 14 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 May 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD | View document |
| 18 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILES ROBINSON / 15/10/2009 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 7 BEACON DRIVE SELSEY CHICHESTER WEST SUSSEX PO20 0TW | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EQ | View document |
| 27 Mar 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 8 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |