AVIARY LIMITED

04106830
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
26 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
26 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
26 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
30 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Apr 2018 resolution Resolution 3 Buy now
14 Feb 2018 officers Change of particulars for director (Miss Samantha Andrews) 2 Buy now
01 Sep 2017 officers Appointment of director (Miss Samantha Andrews) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Helen Louise Ashton) 1 Buy now
31 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 resolution Resolution 31 Buy now
02 Nov 2016 officers Termination of appointment of director (Mark David Jones) 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Malcolm John Robert Johnson) 1 Buy now
02 Nov 2016 officers Appointment of director (Mrs Helen Louise Ashton) 2 Buy now
02 Nov 2016 officers Appointment of director (Helen Frances Hay) 2 Buy now
20 Oct 2016 officers Change of particulars for director (Malcolm John Robert Johnson) 2 Buy now
23 Jun 2016 accounts Annual Accounts 20 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 officers Appointment of director (Mark David Jones) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Troy Adam Clutterbuck) 1 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Stephanie Johnson) 1 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Jlt Secretaries Limited) 2 Buy now
23 Jun 2015 accounts Annual Accounts 16 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 16 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
29 Oct 2013 officers Change of particulars for director (Troy Adam Clutterbuck) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Malcolm John Robert Johnson) 2 Buy now
22 Oct 2013 officers Change of particulars for secretary (Mrs Stephanie Johnson) 2 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 accounts Annual Accounts 16 Buy now
03 Jan 2013 officers Termination of appointment of director (Duncan Howorth) 1 Buy now
03 Jan 2013 officers Appointment of director (Malcolm John Robert Johnson) 2 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 16 Buy now
11 Jun 2012 officers Appointment of director (Mr Duncan Craig Howorth) 2 Buy now
21 May 2012 officers Termination of appointment of director (Ian Robinson) 1 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 12 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2010 officers Termination of appointment of director (Phillip Goodings) 1 Buy now
04 Jun 2010 officers Termination of appointment of director (Phillip Goodings) 1 Buy now
18 May 2010 accounts Annual Accounts 14 Buy now
04 May 2010 officers Appointment of director (Troy Adam Clutterbuck) 2 Buy now
08 Apr 2010 officers Termination of appointment of director (Stephen Bird) 1 Buy now
18 Nov 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mrs Stephanie Johnson) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Ian Miles Robinson) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Phillip Eric Goodings) 2 Buy now
02 Sep 2009 officers Appointment terminated director michael brown 1 Buy now
07 Jun 2009 accounts Annual Accounts 15 Buy now
25 Nov 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
14 Aug 2008 accounts Annual Accounts 14 Buy now
28 Nov 2007 annual-return Return made up to 08/11/07; full list of members 3 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: 7 beacon drive selsey chichester west sussex PO20 0TW 1 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 officers New secretary appointed 2 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
18 Jul 2007 accounts Annual Accounts 5 Buy now
15 Dec 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
25 Oct 2006 accounts Annual Accounts 10 Buy now
06 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: victoria house 39 winchester street basingstoke hampshire RG21 7EQ 1 Buy now
27 Mar 2006 annual-return Return made up to 08/11/05; full list of members 2 Buy now
24 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 10 Buy now
14 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Dec 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 9 Buy now
24 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2003 annual-return Return made up to 08/11/03; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 9 Buy now
20 Nov 2002 annual-return Return made up to 08/11/02; full list of members 7 Buy now
08 Sep 2002 accounts Annual Accounts 9 Buy now
22 Nov 2001 annual-return Return made up to 08/11/01; full list of members 6 Buy now
18 Jan 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
08 Nov 2000 incorporation Incorporation Company 18 Buy now