AVEBURY GROUP LIMITED filing history - Find and update company information

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AVEBURY GROUP LIMITED

Company number 03417812

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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)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 1	View PDF Statement of capital on 10 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors/ change of registered address 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of directors/ change of registered address 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	View PDF Termination of appointment of Stephen Peter Dando as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022	View PDF Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC02	Notification of Conquest Inns Limited as a person with significant control on 26 August 2022	View PDF Notification of Conquest Inns Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	View PDF Termination of appointment of Francesca Appleby as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	View PDF Full accounts made up to 15 August 2021 - link opens in a new window - 19 pages (19 pages)
02 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Accounts for a dormant company made up to 16 August 2020	View PDF Accounts for a dormant company made up to 16 August 2020 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA01	Previous accounting period shortened from 24 August 2020 to 11 August 2020	View PDF Previous accounting period shortened from 24 August 2020 to 11 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	AA	Accounts for a dormant company made up to 18 August 2019	View PDF Accounts for a dormant company made up to 18 August 2019 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	PSC05	Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019	View PDF Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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