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AVONDALE GROUP LIMITED

Company number 04012933

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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)
13 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 17 December 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
08 Sep 2021 AD01 Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 8 September 2021
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
13 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 17 December 2019
25 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 17 December 2018
17 Dec 2018 AD01 Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 17 December 2017
14 Mar 2017 AD01 Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 14 March 2017
07 Mar 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
06 Jan 2016 AD01 Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 6 January 2016
05 Jan 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,400
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100,400
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011