AVALON INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03792386

Incorporation date

20/06/1999

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1999)

03/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2018

Notice of move from Administration to Dissolution on 2018-03-26

View PDF (24 pages)

27/03/2018

Administrator's progress report

View PDF (24 pages)

01/10/2017

Administrator's progress report

View PDF (24 pages)

30/03/2017

Administrator's progress report to 2017-02-22

View PDF (24 pages)

07/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/09/2016

Registered office address changed from C/O Kpmg Llp 100 Temple Street Bristol BS1 6AG to 66 Queen Square Bristol BS1 4BE on 2016-10-01

View PDF (2 pages)

29/09/2016

Administrator's progress report to 2016-08-22

View PDF (29 pages)

28/06/2016

Result of meeting of creditors

View PDF (2 pages)

06/06/2016

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

30/05/2016

Result of meeting of creditors

View PDF (1 pages)

04/05/2016

Statement of administrator's proposal

View PDF (40 pages)

09/03/2016

Registered office address changed from 2 Market Place Tetbury Gloucestershire GL8 8DA to C/O Kpmg Llp 100 Temple Street Bristol BS1 6AG on 2016-03-10

View PDF (2 pages)

08/03/2016

Appointment of an administrator

View PDF (24 pages)

12/11/2015

Full accounts made up to 2015-06-30

View PDF (25 pages)

29/09/2015

Termination of appointment of Debbie Mary Wiltshire Kerr as a secretary on 2015-09-01

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (8 pages)

18/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-06-21

View PDF (19 pages)

18/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-06-21

View PDF (27 pages)

17/06/2015

Resolutions

View PDF (12 pages)

28/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-21

View PDF (19 pages)

28/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-06-21

View PDF (19 pages)

27/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-06-21

View PDF (19 pages)

18/05/2015

Annual return made up to 2009-06-21 with full list of shareholders

View PDF (19 pages)

14/05/2015

Satisfaction of charge 037923860001 in full

View PDF (4 pages)

04/05/2015

Appointment of Mr Christopher Brian Moore as a director on 2015-03-30

View PDF (2 pages)

21/04/2015

Appointment of Mr Michael John Daniels as a director on 2015-03-30

View PDF (2 pages)

21/04/2015

Appointment of Mrs Pamela Anne Merrigan as a director on 2015-03-30

View PDF (2 pages)

19/04/2015

Termination of appointment of Henry Kerr as a director on 2015-03-30

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (9 pages)

25/02/2014

Registration of charge 037923860001

View PDF (14 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

23/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (9 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

13/08/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (9 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (9 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

05/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (16 pages)

05/07/2010

Director's details changed for Paul Russell Warner on 2010-06-21

View PDF (2 pages)

02/06/2010

Miscellaneous

View PDF (1 pages)

02/06/2010

Miscellaneous

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20/12/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

21/06/2009

Return made up to 21/06/09; full list of members

View PDF (13 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

24/07/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

30/06/2008

Return made up to 21/06/08; full list of members

View PDF (13 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

18/07/2007

Return made up to 21/06/07; change of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

02/05/2007

Nc inc already adjusted 31/08/05

View PDF (2 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (1 pages)

07/08/2006

Return made up to 21/06/06; no change of members

View PDF (8 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

15/11/2005

Ad 30/09/05--------- £ si 53600@1=53600 £ ic 568000/621600

View PDF (4 pages)

31/07/2005

Return made up to 21/06/05; full list of members

View PDF (12 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

22/03/2005

Ad 31/12/03--------- £ si 80000@1

View PDF (3 pages)

22/03/2005

Nc inc already adjusted 31/12/03

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (18 pages)

23/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

26/07/2004

Return made up to 21/06/04; full list of members

View PDF (12 pages)

01/10/2003

Return made up to 21/06/03; full list of members

View PDF (12 pages)

04/09/2003

Ad 16/12/02--------- £ si 32500@1=32500 £ ic 386500/419000

View PDF (2 pages)

04/09/2003

Ad 16/12/02--------- £ si 12500@1=12500 £ ic 374000/386500

View PDF (2 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2002

Memorandum and Articles of Association

View PDF (17 pages)

27/10/2002

Nc inc already adjusted 24/06/02

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

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27/10/2002

Resolutions

View PDF (1 pages)

09/09/2002

Ad 25/06/02--------- £ si 80000@1=80000 £ ic 294000/374000

View PDF (3 pages)

09/09/2002

Ad 25/06/02--------- £ si 6000@1=6000 £ ic 288000/294000

View PDF (3 pages)

07/09/2002

Ad 12/12/01--------- £ si 2000@1

View PDF (2 pages)

08/08/2002

Return made up to 21/06/02; full list of members

View PDF (10 pages)

01/08/2002

Ad 25/06/02--------- £ si 6000@1=6000 £ ic 280000/286000

View PDF (3 pages)

01/08/2002

Ad 25/06/02--------- £ si 80000@1=80000 £ ic 200000/280000

View PDF (3 pages)

23/06/2002

Registered office changed on 24/06/02 from: 5D church street, tetbury, gloucestershire GL8 8JG

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

29/08/2001

Certificate of change of name

View PDF (2 pages)

27/08/2001

Ad 30/06/00--------- £ si 220000@1

View PDF (3 pages)

27/08/2001

Resolutions

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27/08/2001

Resolutions

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27/08/2001

Resolutions

View PDF (19 pages)

27/08/2001

£ nc 250000/500000 23/06/00

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

04/07/2001

Return made up to 21/06/01; full list of members

View PDF (9 pages)

12/07/2000

Return made up to 21/06/00; full list of members

View PDF (9 pages)

22/08/1999

Registered office changed on 23/08/99 from: oakfield house, oakfield grove, bristol, avon BS8 2BN

View PDF (1 pages)

22/08/1999

Ad 21/07/99--------- £ si 119998@1=119998 £ ic 2/120000

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (3 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

12/07/1999

Memorandum and Articles of Association

View PDF (12 pages)

12/07/1999

Nc inc already adjusted 29/06/99

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (3 pages)

11/07/1999

Certificate of change of name

View PDF (4 pages)

06/07/1999

Registered office changed on 07/07/99 from: 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

20/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	20/06/1999 - 28/06/1999	67500
Warner, Paul Russell	Director	05/08/2004 - Present	1
Arnoux, John Guy De La Haye	Director	28/06/1999 - 11/08/2004	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/06/1999 - 28/06/1999	68517
Moore, Christopher Brian	Secretary	28/06/1999 - 13/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About AVALON INVESTMENT SERVICES LIMITED

AVALON INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at 66 Queen Square, Bristol BS1 4BE. There are currently 4 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 AVALON INVESTMENT SERVICES LIMITED?

AVALON INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 03/08/2018.

Where is AVALON INVESTMENT SERVICES LIMITED located?

AVALON INVESTMENT SERVICES LIMITED is registered at 66 Queen Square, Bristol BS1 4BE.

What does AVALON INVESTMENT SERVICES LIMITED do?

AVALON INVESTMENT SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for AVALON INVESTMENT SERVICES LIMITED?

The latest filing was on 03/08/2018: Final Gazette dissolved following liquidation.