AVERY HOUSE LIMITED

Company number 09424860

Date	Type	Description	View / Download
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
22 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
17 May 2018	LIQ03	Liquidators' statement of receipts and payments to 5 March 2018	(17 pages)
23 Mar 2017	AD01	Registered office address changed from Bridge House Borough High Street London Bridge London SE1 9QR to Bridge House London Bridge London SE1 9QR on 23 March 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to Bridge House Borough High Street London Bridge London SE1 9QR on 16 March 2017	(1 page)
15 Mar 2017	4.70	Declaration of solvency	(3 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
15 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 July 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 19	(6 pages)
17 Feb 2016	AD03	Register(s) moved to registered inspection location South Lodge Ware Park Ware Hertfordshire SG12 0DZ	(1 page)
17 Feb 2016	AD02	Register inspection address has been changed to South Lodge Ware Park Ware Hertfordshire SG12 0DZ	(1 page)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 19 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(38 pages)