Companies House does not verify the accuracy of the information filed

Advanced company search

AVN SOLUTIONS LIMITED

Company number 04104292

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2014	4.71	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)
06 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 13 pages (13 pages)
28 Dec 2012	AD01	Registered office address changed from C/O Sanders Swinbank 7 Victoria Road Darlington County Durham DL1 5SN on 28 December 2012	View PDF Registered office address changed from C/O Sanders Swinbank 7 Victoria Road Darlington County Durham DL1 5SN on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 2	View PDF Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	TM02	Termination of appointment of David Sanders as a secretary	View PDF Termination of appointment of David Sanders as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	TM01	Termination of appointment of Stuart Swinbank as a director	View PDF Termination of appointment of Stuart Swinbank as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AP01	Appointment of Mr Roger Foster as a director	View PDF Appointment of Mr Roger Foster as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of David Sanders as a director	View PDF Termination of appointment of David Sanders as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
13 Nov 2006	363a	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?