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AVONSWORD LIMITED

Company number 02219663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2016 4.70 Declaration of solvency
03 Jun 2016 AD01 Registered office address changed from 5 Chalcot Crescent London NW1 8YE to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 3 June 2016
03 Jun 2016 AD02 Register inspection address has been changed to 5 Chalcot Crescent London NW1 8YE
01 Jun 2016 600 Appointment of a voluntary liquidator
01 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-16
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 365,100
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 365,100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 365,100
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
29 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Laurence Ivor Isaacson on 1 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
22 Oct 2009 TM02 Termination of appointment of Enterprise Administration Limited as a secretary
24 Sep 2009 363a Return made up to 24/08/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
26 Sep 2008 363a Return made up to 24/08/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 31 July 2007