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AVONSIDE GROUP HOLDINGS LIMITED

Company number 02666866

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2010 AD01 Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 13 January 2010
06 Jan 2010 TM01 Termination of appointment of Denise Walker as a director
23 Dec 2009 4.70 Declaration of solvency
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 10,175,447
03 Nov 2009 CH01 Director's details changed for Denise Margaret Walker on 2 November 2009
10 Sep 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 02/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 02/11/07; no change of members
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Nov 2006 363s Return made up to 02/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Nov 2005 363s Return made up to 02/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 02/11/04; full list of members
22 Sep 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 288a New director appointed
18 Nov 2003 363s Return made up to 02/11/03; full list of members
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288b Secretary resigned
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge