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AVERY WEIGH-TRONIX HOLDINGS LIMITED

Company number 04895923

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2021 DS01 Application to strike the company off the register
22 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
27 May 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 1
13 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
29 Aug 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transitional provisions and savings 05/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 8,682,075
08 Mar 2019 AA Full accounts made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
22 May 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 AP03 Appointment of Ryan Ronald Dale as a secretary on 18 December 2017
10 Nov 2017 TM01 Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Stephen James Rowell on 12 October 2017
12 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 TM01 Termination of appointment of Edward Ufland as a director on 13 March 2017
17 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
19 May 2016 AP01 Appointment of Stephen James Rowell as a director on 1 April 2016
23 Mar 2016 AA Full accounts made up to 31 December 2015