Name: |
AVALON LEISURE LIMITED
AVALON LEISURE LTD |
Address: | HILL VIEW HOUSE, 4 MOORLANDS ROAD, BUDLEIGH SALTERTON, DEVON, EX9 6AG |
Incorporation Date: | 1995-12-21 |
date | name | form type |
2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-10-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-01-20 | 21/12/15 FULL LIST | AR01 |
2016-01-27 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM141C HIGH STREETSTREETSOMERSETBA16 0EX | AD01 |
2015-01-06 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | TM01 |
2015-01-06 | 21/12/14 FULL LIST | AR01 |
2015-03-06 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-01-14 | 21/12/13 FULL LIST | AR01 |
2014-02-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | AA |
2013-01-17 | 21/12/12 FULL LIST | AR01 |
2012-01-16 | 21/12/11 FULL LIST | AR01 |
2012-11-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | AA |
2012-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | AA |
2011-02-09 | 21/12/10 FULL LIST | AR01 |
2010-01-07 | 21/12/09 FULL LIST | AR01 |
2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILPIN / 05/01/2010 | CH01 |
2010-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | AA |
2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TAYLOR / 05/01/2010 | CH01 |
2010-01-07 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GILPIN / 05/01/2010 | CH03 |
2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WARBY / 05/01/2010 | CH01 |
2009-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | AA |
2009-01-05 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-09 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
2008-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | AA |
2007-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-01-09 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363a |
2007-10-17 | NEW DIRECTOR APPOINTED | 288a |
2007-01-09 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM:AVALON LIFESTYLE CENTREMARSH LANE HUNTWORTH GATEBRIDGWATERSOMERSET TA6 6LQ | 287 |
2007-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | AA |
2006-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | AA |
2006-01-24 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363s |
2006-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | AA |
2005-01-10 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | 363s |
2005-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | AA |
2004-01-09 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | 363s |
2004-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2003-09-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-12-24 | AD 19/12/03---------£ SI 125000@1=125000£ IC 20000/145000 | 88(2)R |
2003-09-25 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-12-24 | NC INC ALREADY ADJUSTED19/12/03 | 123 |
2003-12-24 | £ NC 20000/100000019/1 | RES04 |
2003-09-30 | DIRECTOR RESIGNED | 288b |
2003-01-10 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | 363s |
2003-12-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
2003-12-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2002-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | AA |
2002-01-04 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | 363s |
2001-02-28 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | 225 |
2001-02-26 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | 363s |
2001-02-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | AA |
2000-01-05 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | 363s |
1999-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
1998-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | AA |
1998-03-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1998-12-15 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | 363s |
1997-12-23 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2019-07-31 23:37:51