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AVO DISTRIBUTION GROUP LTD.

Company number 12922585

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Company Results (links open in a new window)
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 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 21 April 2025
View PDF Liquidators' statement of receipts and payments to 21 April 2025 - link opens in a new window - 21 pages (21 pages)
18 Feb 2025 AD01 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025
View PDF Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 COM2 Change of membership of creditors or liquidation committee
View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
20 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 May 2024 COM1 Establishment of creditors or liquidation committee
View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
04 May 2024 AD01 Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 May 2024
View PDF Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 May 2024 - link opens in a new window - 3 pages (3 pages)
04 May 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22
- link opens in a new window - 1 page (1 page)
04 May 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 PSC05 Change of details for Ava Munch Limited as a person with significant control on 1 September 2022
View PDF Change of details for Ava Munch Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AD01 Registered office address changed from 53 Witham Road Black Notley Braintree CM77 8LQ England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 12 September 2022
View PDF Registered office address changed from 53 Witham Road Black Notley Braintree CM77 8LQ England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 CH01 Director's details changed for Mr Micheal John Mulvaney on 1 September 2022
View PDF Director's details changed for Mr Micheal John Mulvaney on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022 CS01 Confirmation statement made on 25 May 2022 with updates
View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022 PSC07 Cessation of Michael Mulvaney as a person with significant control on 6 June 2022
View PDF Cessation of Michael Mulvaney as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 PSC05 Change of details for Ava Munch Limited as a person with significant control on 6 June 2022
View PDF Change of details for Ava Munch Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 MR01 Registration of charge 129225850002, created on 8 April 2022
View PDF Registration of charge 129225850002, created on 8 April 2022 - link opens in a new window - 18 pages (18 pages)
20 Apr 2022 MR01 Registration of charge 129225850003, created on 8 April 2022
View PDF Registration of charge 129225850003, created on 8 April 2022 - link opens in a new window - 41 pages (41 pages)
05 Apr 2022 PSC02 Notification of Ava Munch Limited as a person with significant control on 3 March 2022
View PDF Notification of Ava Munch Limited as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 MR01 Registration of charge 129225850001, created on 18 March 2022
View PDF Registration of charge 129225850001, created on 18 March 2022 - link opens in a new window - 35 pages (35 pages)
03 Jul 2021 TM01 Termination of appointment of Bernard Mafuleka as a director on 25 June 2021
View PDF Termination of appointment of Bernard Mafuleka as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 May 2021
View PDF Cessation of A Person with Significant Control as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)