AVILLA DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/09/137 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/06/137 June 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/02/1312 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1312 February 2013 SPECIAL RESOLUTION TO WIND UP

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12/02/1312 February 2013 DECLARATION OF SOLVENCY

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
CHAPMAN HOUSE BLACKHEATH VILLAGE
BLACKHEATH
LONDON
SE3 9LE
UNITED KINGDOM

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
RED TILES 62 PARK ROAD
WOKING
SURREY
GU22 7DB

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28/10/1228 October 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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04/10/114 October 2011 31/03/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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24/09/1024 September 2010 31/03/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 Annual return made up to 31 May 2010 with full list of shareholders

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/07/0910 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND

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27/11/0827 November 2008 31/03/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0625 October 2006 S-DIV 16/10/06

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS

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01/07/041 July 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS

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13/06/0313 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/06/017 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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22/05/9822 May 1998 NEW SECRETARY APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9812 May 1998 Incorporation

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