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AVIDUS SCOTT LANG & CO. LIMITED

Company number 01692532

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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)
04 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	AD02	Register inspection address has been changed to C/O Atomos Financial Planning Holdings Limited (Fao Nicola Fraser) 2nd Florr 5 Hatfields (Alto) London SE1 9PG	View PDF Register inspection address has been changed to C/O Atomos Financial Planning Holdings Limited (Fao Nicola Fraser) 2nd Florr 5 Hatfields (Alto) London SE1 9PG - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE to 30 Finsbury Square London EC2A 1AG on 5 October 2023	View PDF Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE to 30 Finsbury Square London EC2A 1AG on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 1	View PDF Statement of capital on 30 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2022	AP01	Appointment of Mr Elliott Silk as a director on 24 June 2022	View PDF Appointment of Mr Elliott Silk as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM02	Termination of appointment of Ian Samuel Grahame Scott as a secretary on 24 June 2022	View PDF Termination of appointment of Ian Samuel Grahame Scott as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Ian Samuel Grahame Scott as a person with significant control on 24 June 2022	View PDF Cessation of Ian Samuel Grahame Scott as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 16 February 2022	View PDF Appointment of Mrs Nicola Jane Fraser as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	TM01	Termination of appointment of John David White as a director on 27 July 2021	View PDF Termination of appointment of John David White as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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