AVONVALE NEWCO LIMITED

Company number 09844937

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	(8 pages)
18 Nov 2020	TM01	Termination of appointment of Emma Jane Barnes as a director on 23 October 2020	(1 page)
09 Nov 2020	LIQ01	Declaration of solvency	(9 pages)
02 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08	(1 page)
02 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 100,002	(4 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 1.00002	(3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
12 Nov 2019	TM02	Termination of appointment of Paul Daryl Coxon as a secretary on 28 October 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
27 Jun 2019	PSC05	Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019	(2 pages)
05 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
31 Jan 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Paul Daryl Coxon on 29 January 2019	(2 pages)
30 Jan 2019	CH03	Secretary's details changed for Paul Daryl Coxon on 29 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	(1 page)