AVONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 New | Termination of appointment of Leila Wynn as a director on 2021-02-17 |
| 23/08/2423 August 2024 New | Termination of appointment of Leila Wynn as a secretary on 2021-02-17 |
| 16/04/2416 April 2024 | Liquidators' statement of receipts and payments to 2024-02-07 |
| 13/04/2313 April 2023 | Liquidators' statement of receipts and payments to 2023-02-07 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037563150007 |
| 24/04/1924 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/04/1924 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/04/1924 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-01 |
| 24/04/1924 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1924 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MS LEILA WYNN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WYNN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WYNN |
| 28/01/1828 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DREW-BRADLEY / 19/09/2017 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037563150007 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/06/1729 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2017 |
| 04/05/174 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 50000.00 |
| 15/12/1615 December 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELEN DREW / 01/12/2016 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037563150005 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037563150006 |
| 09/06/169 June 2016 | SUB-DIVISION 26/05/16 |
| 08/06/168 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/168 June 2016 | ARTICLES OF ASSOCIATION |
| 08/06/168 June 2016 | ALTER ARTICLES 26/05/2016 |
| 26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037563150006 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037563150005 |
| 25/04/1525 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/146 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | SECTION 519 CA 2006 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 08/05/138 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELEN DREW / 21/04/2013 |
| 23/04/1323 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | SECRETARY APPOINTED LEILA WYNN |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | AUDITOR'S RESIGNATION |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DREW / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WYNN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DREW / 01/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0129 June 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/0129 June 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/0129 June 2001 | AUDITORS' REPORT |
| 29/06/0129 June 2001 | AUDITORS' STATEMENT |
| 29/06/0129 June 2001 | BALANCE SHEET |
| 29/06/0129 June 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/0129 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | REREG PRI-PLC 19/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | £ NC 1000/50000 30/04/99 |
| 27/07/9927 July 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 27/07/9927 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
| 27/07/9927 July 1999 | NC INC ALREADY ADJUSTED 30/04/99 AUTH ALLOT OF SECURITY 30/04/99 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: GABLE FARM BRISTOL ROAD, WRAXALL BRISTOL AVON BS48 1NE |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | PUR BUS AND ASSETTS 30/04/99 |
| 05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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