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AVRO LIMITED

Company number 01779584

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 AM23 Notice of move from Administration to Dissolution
16 Nov 2020 AM10 Administrator's progress report
22 Sep 2020 AM19 Notice of extension of period of Administration
11 May 2020 AM10 Administrator's progress report
05 Nov 2019 AM10 Administrator's progress report
16 May 2019 AM10 Administrator's progress report
16 Nov 2018 AM10 Administrator's progress report
24 Sep 2018 AM19 Notice of extension of period of Administration
10 May 2018 AM10 Administrator's progress report
21 Dec 2017 AM06 Notice of deemed approval of proposals
20 Dec 2017 AM02 Statement of affairs with form AM02SOC
18 Dec 2017 AM02 Statement of affairs with form AM02SOC
07 Dec 2017 AM02 Statement of affairs with form AM02SOA
06 Dec 2017 AM03 Statement of administrator's proposal
18 Oct 2017 AM01 Appointment of an administrator
12 Oct 2017 AD01 Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London E14 5GL on 12 October 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 16,100,000
23 Feb 2016 AP01 Appointment of Mr Christopher John Bennett as a director on 28 January 2016
23 Feb 2016 TM01 Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016
22 Dec 2015 TM01 Termination of appointment of Michael Angelo Vinales as a director on 31 October 2015
06 Jul 2015 AP03 Appointment of Mr Andrew Lingard as a secretary on 1 June 2015