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AMERVALE LIMITED

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AMERVALE LIMITED

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Key Data

Status

Dissolved

Company No.

04087244

Incorporation date

10/10/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Blb Advisory, The Enterprise Hub, 5 Whitefriars Street, Coventry CV1 2DSCopy
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Latest events (Record since 10/10/2000)
dot icon06/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/10/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon01/08/2022
Removal of liquidator by court order
View PDF (9 pages)
dot icon01/04/2022
Registered office address changed from Murphy Salisbury 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Blb Advisory, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 2022-04-01
View PDF (2 pages)
dot icon01/04/2022
Statement of affairs
View PDF (8 pages)
dot icon01/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/04/2022
Resolutions
View PDF (1 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon10/06/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon04/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon04/12/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon21/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon22/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon27/03/2012
Termination of appointment of Andrew Ayling as a director
View PDF (2 pages)
dot icon15/03/2012
Termination of appointment of Andrew Ayling as a director
View PDF (2 pages)
dot icon24/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2010
Director's details changed for Andrew David Ayling on 2009-10-01
View PDF (2 pages)
dot icon21/10/2010
Director's details changed for Christopher John Halstead on 2009-10-01
View PDF (2 pages)
dot icon21/10/2010
Secretary's details changed for Christopher John Halstead on 2009-10-01
View PDF (1 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Director's details changed for Christopher John Halstead on 2009-10-01
View PDF (2 pages)
dot icon10/12/2009
Director's details changed for Andrew David Ayling on 2009-10-01
View PDF (2 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon29/10/2008
Return made up to 10/10/08; full list of members
View PDF (4 pages)
dot icon16/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon06/11/2007
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon10/11/2006
Return made up to 10/10/06; full list of members
View PDF (2 pages)
dot icon17/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/11/2005
Return made up to 10/10/05; full list of members
View PDF (2 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon29/12/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon29/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon16/10/2003
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon25/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/11/2002
Return made up to 10/10/02; full list of members
View PDF (7 pages)
dot icon31/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon14/05/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/11/2001
Return made up to 10/10/01; full list of members
View PDF (6 pages)
dot icon15/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon30/11/2000
Memorandum and Articles of Association
View PDF (15 pages)
dot icon30/11/2000
Resolutions
View PDF (2 pages)
dot icon30/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/11/2000
New director appointed
View PDF (2 pages)
dot icon30/11/2000
Director resigned
View PDF (1 pages)
dot icon30/11/2000
Secretary resigned
View PDF (1 pages)
dot icon18/10/2000
Registered office changed on 18/10/00 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon10/10/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/10/2000 - 11/10/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/10/2000 - 11/10/2000
36021
Mr Christopher John Halstead
Director
11/10/2000 - Present
-
Mr Andrew David Ayling
Director
11/10/2000 - 06/03/2012
4
Halstead, Christopher John
Secretary
11/10/2000 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMERVALE LIMITED

AMERVALE LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at Blb Advisory, The Enterprise Hub, 5 Whitefriars Street, Coventry CV1 2DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERVALE LIMITED?

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AMERVALE LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 06/01/2023.

Where is AMERVALE LIMITED located?

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AMERVALE LIMITED is registered at Blb Advisory, The Enterprise Hub, 5 Whitefriars Street, Coventry CV1 2DS.

What does AMERVALE LIMITED do?

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AMERVALE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMERVALE LIMITED?

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The latest filing was on 06/01/2023: Final Gazette dissolved following liquidation.