AVALON LEISURE LIMITED


Registered number: 03140552
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Name: AVALON LEISURE LIMITED
AVALON LEISURE LTD
Address: HILL VIEW HOUSE, 4 MOORLANDS ROAD, BUDLEIGH SALTERTON, DEVON, EX9 6AG
Incorporation Date: 1995-12-21

Company status: Dissolved


Company Documents

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 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WARBY / 05/01/2010 CH01
2010-01-07 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GILPIN / 05/01/2010 CH03
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
2006-01-24 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
2006-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 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
2003-12-24 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
2003-01-10 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2003-09-30 DIRECTOR RESIGNED 288b
2003-12-24 £ NC 20000/100000019/1 RES04
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
2003-09-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
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