Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Oct 2022 |
DS01 |
Application to strike the company off the register
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend payment of £990,131.71 declared 10/08/2022
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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10 Aug 2022 |
CAP-SS |
Solvency Statement dated 04/08/22
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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08 Jun 2022 |
PSC07 |
Cessation of Avolin Inc as a person with significant control on 26 October 2018
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08 Jun 2022 |
PSC01 |
Notification of Joseph Anthony Liemandt as a person with significant control on 26 October 2018
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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17 May 2021 |
PSC05 |
Change of details for Avolin Inc as a person with significant control on 26 October 2018
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14 May 2021 |
PSC02 |
Notification of Avolin Inc as a person with significant control on 26 October 2018
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14 May 2021 |
PSC07 |
Cessation of Joseph Liemandt as a person with significant control on 26 October 2018
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Simon Price on 10 February 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Joseph Liemandt as a person with significant control on 1 June 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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28 May 2019 |
AP04 |
Appointment of Pitsec Limited as a secretary on 26 February 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 28 February 2019
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