AVNET LOGISTICS LIMITED filing history - Find and update company information

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AVNET LOGISTICS LIMITED

Company number 05944260

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	View PDF Liquidators' statement of receipts and payments to 8 May 2023 - link opens in a new window - 10 pages (10 pages)
20 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-09 - link opens in a new window - 1 page (1 page)
19 May 2022	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 19 May 2022	View PDF Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2022	TM01	Termination of appointment of Darrel Scott Jackson as a director on 2 May 2022	View PDF Termination of appointment of Darrel Scott Jackson as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Thomas Ludaescher as a director on 2 May 2022	View PDF Termination of appointment of Thomas Ludaescher as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Justin Schofield as a director on 2 May 2022	View PDF Termination of appointment of Justin Schofield as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Accounts for a small company made up to 3 July 2021	View PDF Accounts for a small company made up to 3 July 2021 - link opens in a new window - 26 pages (26 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Accounts for a small company made up to 27 June 2020	View PDF Accounts for a small company made up to 27 June 2020 - link opens in a new window - 25 pages (25 pages)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 29 June 2019	View PDF Accounts for a small company made up to 29 June 2019 - link opens in a new window - 27 pages (27 pages)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	View PDF Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	View PDF Termination of appointment of Harvey Woodford as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
26 Oct 2018	AP01	Appointment of Mr Thomas Ludaescher as a director on 16 October 2018	View PDF Appointment of Mr Thomas Ludaescher as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Harvey Woodford as a director on 16 October 2018	View PDF Appointment of Mr Harvey Woodford as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Peter Bielefeld as a director on 16 October 2018	View PDF Termination of appointment of Peter Bielefeld as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 4 May 2018	View PDF Termination of appointment of Michael Ryan Mccoy as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Accounts for a small company made up to 1 July 2017	View PDF Accounts for a small company made up to 1 July 2017 - link opens in a new window - 30 pages (30 pages)

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