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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 50 pages (50 pages)
16 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 47 pages (47 pages)
22 Sep 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
11 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
05 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
16 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
16 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
24 Sep 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
10 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 62 pages (62 pages)
21 Dec 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
06 Dec 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 171 pages (171 pages)
18 Oct 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 34 pages (34 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 19 pages (19 pages)
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	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 16,100,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AP01	Appointment of Mr Christopher John Bennett as a director on 28 January 2016	View PDF Appointment of Mr Christopher John Bennett as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016	View PDF Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	TM01	Termination of appointment of Michael Angelo Vinales as a director on 31 October 2015	View PDF Termination of appointment of Michael Angelo Vinales as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP03	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015	View PDF Appointment of Mr Andrew Lingard as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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