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AVONLINE LIMITED

Company number 03756315

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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)
23 Aug 2024	TM02	Termination of appointment of Leila Wynn as a secretary on 17 February 2021	View PDF Termination of appointment of Leila Wynn as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Leila Wynn as a director on 17 February 2021	View PDF Termination of appointment of Leila Wynn as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 7 February 2024	View PDF Liquidators' statement of receipts and payments to 7 February 2024 - link opens in a new window - 21 pages (21 pages)
13 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 7 February 2023	View PDF Liquidators' statement of receipts and payments to 7 February 2023 - link opens in a new window - 17 pages (17 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 7 February 2022	View PDF Liquidators' statement of receipts and payments to 7 February 2022 - link opens in a new window - 21 pages (21 pages)
18 Feb 2021	AD01	Registered office address changed from 42/44 Ashton Vale Road Bristol Avon BS3 2AX to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 18 February 2021	View PDF Registered office address changed from 42/44 Ashton Vale Road Bristol Avon BS3 2AX to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-08 - link opens in a new window - 1 page (1 page)
17 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
26 Apr 2019	MR04	Satisfaction of charge 037563150007 in full	View PDF Satisfaction of charge 037563150007 in full - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Apr 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Apr 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
27 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AP01	Appointment of Ms Leila Wynn as a director on 28 March 2018	View PDF Appointment of Ms Leila Wynn as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of Mark David Wynn as a director on 3 February 2018	View PDF Termination of appointment of Mark David Wynn as a director on 3 February 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Mark David Wynn as a director on 3 February 2018	View PDF Termination of appointment of Mark David Wynn as a director on 3 February 2018 - link opens in a new window - 1 page (1 page)

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AVONLINE LIMITED

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