- Company Overview for AVEL LINDBERG 2002 LIMITED (04371015)
- Filing history for AVEL LINDBERG 2002 LIMITED (04371015)
- People for AVEL LINDBERG 2002 LIMITED (04371015)
- Insolvency for AVEL LINDBERG 2002 LIMITED (04371015)
- More for AVEL LINDBERG 2002 LIMITED (04371015)
| 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) |
|---|---|---|---|
| 28 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Jan 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 January 2020 | |
| 26 Mar 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 20 Mar 2019 | AD01 | Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 March 2019 | |
| 13 Feb 2019 | AD01 | Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 37 Sun Street London EC2M 2PL on 13 February 2019 | |
| 13 Feb 2019 | LIQ02 | Statement of affairs | |
| 13 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
| 13 Feb 2019 | RESOLUTIONS |
Resolutions
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| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
|
|
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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|
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders |