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HVB LONDON INVESTMENTS (AVON) LIMITED

Company number 02186352

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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)
09 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)
09 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 - 12 pages (12 pages)
15 May 2023	AD01	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 15 May 2023	View PDF Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 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)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 May 2023	AD03	Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET	View PDF Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
13 May 2023	AD02	Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET	View PDF Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Lionel Thomas Marcel Bignone as a director on 23 December 2022	View PDF Termination of appointment of Lionel Thomas Marcel Bignone as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 31 March 2022	View PDF Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Algis Robert Pabarcius as a director on 31 January 2022	View PDF Termination of appointment of Algis Robert Pabarcius as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
13 May 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
12 Jun 2020	AP01	Appointment of Algis Robert Pabarcius as a director on 10 June 2020	View PDF Appointment of Algis Robert Pabarcius as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capital of the company be incrased by an aggregate nominal amount of $50,000 08/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capital of the company be incrased by an aggregate nominal amount of $50,000 08/04/2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 2 EUR 50,000	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 2 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC07	Cessation of Christian Steffens as a person with significant control on 31 March 2020	View PDF Cessation of Christian Steffens as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)

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