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AVG DISTRIBUTION LTD

Company number 08845614

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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)
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
01 Aug 2022 600 Appointment of a voluntary liquidator
01 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-13
26 Jul 2022 LIQ02 Statement of affairs
21 Jul 2022 AD01 Registered office address changed from 9 Four Seasons Crescent Sutton Surrey SM3 9QR England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 July 2022
14 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2022 AA Micro company accounts made up to 31 January 2021
13 Apr 2022 CS01 Confirmation statement made on 15 January 2022 with updates
13 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 AD01 Registered office address changed from Unit 60 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 9 Four Seasons Crescent Sutton Surrey SM3 9QR on 3 February 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
08 May 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000