AVLONA EUROPE LIMITED filing history - Find and update company information - GOV.UK

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AVLONA EUROPE LIMITED

Company number 12998288

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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)
29 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AD01	Registered office address changed from 1 London Road Southampton SO15 2AE England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 29 September 2023	View PDF Registered office address changed from 1 London Road Southampton SO15 2AE England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
04 Apr 2022	TM01	Termination of appointment of Antony Vincent Scanlan as a director on 1 April 2022	View PDF Termination of appointment of Antony Vincent Scanlan as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/06/2021	View PDF Resolutions RES13 ‐ Change of name 30/06/2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Alliance One International Holdings, Ltd. as a person with significant control on 2 March 2021	View PDF Cessation of Alliance One International Holdings, Ltd. as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 20 pages (20 pages)

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