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AVALCO LIMITED

Company number 04403045

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 TM02 Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr David Ross as a director on 1 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 SH08 Change of share class name or designation
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
22 Sep 2020 AA Unaudited abridged accounts made up to 30 December 2019
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
15 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015