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AVON INFLATABLES LIMITED - 52, Brook Street, London, W1K 5DS, United Kingdom
Company Information
- Company registration number
- 00259668
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 52
- Brook Street
- London
- W1K 5DS 52, Brook Street, London, W1K 5DS UK
Management
- Managing Directors
- KAREN JAYNE MILLINER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-10-15
- Dissolved on
- 2016-03-09
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
✓
- Last Return Made Up To:
- 2012-06-09
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AVON INFLATABLES LIMITED Company Description
- AVON INFLATABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 00259668. Its current trading status is "closed". It was registered 1931-10-15. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 52 .
Get AVON INFLATABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avon Inflatables Limited - 52, Brook Street, London, W1K 5DS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00259668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00259668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-09) - GAZ2
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keyboard_arrow_right 2015
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-12-09) - 4.72
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keyboard_arrow_right 2014
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STATEMENT OF AFFAIRS/4.19 (2014-10-08) - 4.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-04-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002596680012 (2014-04-28) - MR04
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09/06/14 FULL LIST (2014-06-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-02) - AA
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM (2014-10-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014 (2014-09-03) - CH01
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-10-08) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-08) - 600
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM (2014-08-13) - AD01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR KEITH PROTHEROE (2013-04-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DUPLANTIER (2013-04-09) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 002596680012 (2013-07-03) - MR01
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ALTER ARTICLES 10/07/2013 (2013-07-19) - RES01
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APPOINTMENT TERMINATED, DIRECTOR MARC LAVORATA (2013-08-01) - TM01
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DIRECTOR APPOINTED MR FRANÇOIS MIRALLIÉ (2013-04-09) - AP01
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09/06/13 FULL LIST (2013-08-20) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-08-27) - AA
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM (2013-10-30) - AD01
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DIRECTOR APPOINTED MS KAREN JAYNE MILLINER (2013-10-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS MIRALLIÉ (2013-10-30) - TM01
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ARTICLES OF ASSOCIATION (2013-07-19) - MEM/ARTS
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keyboard_arrow_right 2012
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09/06/12 FULL LIST (2012-09-26) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-09-25) - AA
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DIRECTOR APPOINTED MR KEITH PROTHEROE (2012-08-20) - AP01
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DIRECTOR APPOINTED MR MICHEL DIDIER DUPLANTIER (2012-08-17) - AP01
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APPOINTMENT OF DIRECTORS 29/06/2012 (2012-08-07) - RES13
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS (2011-07-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN (2011-07-21) - TM01
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09/06/11 FULL LIST (2011-06-15) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-05-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS (2011-03-30) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-03) - AA
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09/06/10 FULL LIST (2010-06-16) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-06-26) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-06-03) - AA
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 (2007-10-10) - 225
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS (2007-06-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-04-02) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-10-02) - 288a
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DIRECTOR RESIGNED (2006-09-22) - 288b
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-06-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-03-10) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-06-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-03-02) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2004-06-14) - 363s
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FULL ACCOUNTS MADE UP TO 30/08/03 (2004-06-09) - AA
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NEW DIRECTOR APPOINTED (2004-09-08) - 288a
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DIRECTOR RESIGNED (2004-09-08) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-13) - 363s
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FULL ACCOUNTS MADE UP TO 25/08/02 (2003-07-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-07-06) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 26/08/01 (2001-11-19) - AA
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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FULL ACCOUNTS MADE UP TO 26/08/00 (2001-04-17) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 28/08/99 (2000-05-19) - AA
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-07-06) - 363s
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NEW DIRECTOR APPOINTED (2000-07-07) - 288a
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DIRECTOR RESIGNED (2000-07-07) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-08-06) - 363s
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FULL ACCOUNTS MADE UP TO 29/08/98 (1999-07-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS (1998-09-29) - 363b
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 (1998-09-15) - 225
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DIRECTOR RESIGNED (1998-09-03) - 288b
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NEW DIRECTOR APPOINTED (1998-09-03) - 288a
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FULL ACCOUNTS MADE UP TO 27/09/97 (1998-07-24) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-10-30) - 288b
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REDUCTION OF ISSUED CAPITAL (1997-08-04) - CERT15
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1997-08-04) - OC138
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS (1997-07-22) - 363s
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REDUCTION OF ISSUED CAPITAL 04/06/97 (1997-07-01) - SRES06
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FULL ACCOUNTS MADE UP TO 28/09/96 (1997-06-06) - AA
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keyboard_arrow_right 1996
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-12-07) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-12-03) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-22) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-09-05) - 403a
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NEW DIRECTOR APPOINTED (1996-08-06) - 288
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS (1996-06-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-04-25) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS (1995-06-16) - 363s
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DIRECTOR RESIGNED (1995-02-20) - 288
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FULL ACCOUNTS MADE UP TO 01/10/94 (1995-08-01) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-21) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-06-06) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-06-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-06-28) - 395
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NEW SECRETARY APPOINTED (1994-06-30) - 288
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REGISTERED OFFICE CHANGED ON 30/06/94 FROM: (1994-06-30) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-06-30) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-06-30) - 395
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REGISTERED OFFICE CHANGED ON 14/07/94 FROM: (1994-07-14) - 287
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FULL ACCOUNTS MADE UP TO 02/10/93 (1994-08-01) - AA
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RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS (1994-08-01) - 363s
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DIRECTOR RESIGNED (1994-11-21) - 288
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DIRECTOR RESIGNED (1994-06-30) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-07-09) - 288
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FULL ACCOUNTS MADE UP TO 03/10/92 (1993-07-09) - AA
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NEW DIRECTOR APPOINTED (1993-08-26) - 288
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RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS (1993-07-09) - 363s
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NC INC ALREADY ADJUSTED 26/08/93 (1993-11-17) - SRES04
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£ NC 3467000/8967000 (1993-11-17) - 123
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-10-04) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 28/09/91 (1992-06-22) - AA
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DIRECTOR RESIGNED (1992-06-22) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-19) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-03-16) - 288
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RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS (1992-06-22) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS (1991-09-02) - 363b
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FULL ACCOUNTS MADE UP TO 29/09/90 (1991-09-02) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-11-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-16) - 288
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RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS (1990-08-09) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-08-09) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-20) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 01/10/88 (1989-08-16) - AA
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RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS (1989-08-16) - 363
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£ NC 40000/3467000 (1989-10-24) - ORES04
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WD 17/10/89 AD 29/09/89--------- (1989-10-24) - 88(2)R
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NC INC ALREADY ADJUSTED (1989-10-24) - 123
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keyboard_arrow_right 1988
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RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS (1988-09-14) - 363
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FULL ACCOUNTS MADE UP TO 03/10/87 (1988-09-14) - AA
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DIRECTOR RESIGNED (1988-07-29) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-07-28) - 403a
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NEW DIRECTOR APPOINTED (1988-02-29) - 288
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keyboard_arrow_right 1987
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RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS (1987-10-16) - 363
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FULL ACCOUNTS MADE UP TO 27/09/86 (1987-10-16) - AA
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NEW DIRECTOR APPOINTED (1987-06-19) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-26) - 288
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RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS (1986-07-30) - 363
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FULL ACCOUNTS MADE UP TO 28/09/85 (1986-07-30) - AA
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keyboard_arrow_right 1974
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COMPANY NAME CHANGED (1974-07-02) - CERTNM
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keyboard_arrow_right 1936
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INCREASE IN NOMINAL CAPITAL (1936-04-30) - 123
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keyboard_arrow_right 1931
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INCORPORATION DOCUMENTS (1931-10-15) - NEWINC
