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AVIDCRAVE LIMITED

Company number 02110699

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 25 April 2024	View PDF Liquidators' statement of receipts and payments to 25 April 2024 - link opens in a new window - 24 pages (24 pages)
12 May 2023	AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 12 May 2023	View PDF Registered office address changed from One Bartholomew Close London EC1A 7BL to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-26 - link opens in a new window - 2 pages (2 pages)
12 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
30 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR04	Satisfaction of charge 021106990004 in full	View PDF Satisfaction of charge 021106990004 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Mark Philip Higginson as a director on 21 July 2022	View PDF Termination of appointment of Mark Philip Higginson as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR01	Registration of charge 021106990004, created on 14 May 2021	View PDF Registration of charge 021106990004, created on 14 May 2021 - link opens in a new window - 37 pages (37 pages)
20 May 2021	CH01	Director's details changed for Tony Mclean on 14 May 2021	View PDF Director's details changed for Tony Mclean on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Mark Philip Higginson as a director on 14 May 2021	View PDF Appointment of Mr Mark Philip Higginson as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to One Bartholomew Close London EC1A 7BL on 17 May 2021	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to One Bartholomew Close London EC1A 7BL on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Tony Mclean as a director on 14 May 2021	View PDF Appointment of Tony Mclean as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr David Conor Gallagher as a director on 14 May 2021	View PDF Appointment of Mr David Conor Gallagher as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Victor William Dixon as a director on 14 May 2021	View PDF Termination of appointment of Victor William Dixon as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM02	Termination of appointment of Susan Christine Dixon as a secretary on 14 May 2021	View PDF Termination of appointment of Susan Christine Dixon as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	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)
08 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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AVIDCRAVE LIMITED

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