AVOCA CONSULTING ENGINEERS LIMITED

Company number 05652428

Date	Type	Description	View / Download
08 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
06 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 27 June 2021	(14 pages)
13 Jul 2021	MR04	Satisfaction of charge 056524280001 in full	(1 page)
15 Jun 2021	AD01	Registered office address changed from Critchleys, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
10 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	(19 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	(9 pages)
16 Jul 2019	AD01	Registered office address changed from Bowden House St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE England to 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 16 July 2019	(1 page)
15 Jul 2019	LIQ02	Statement of affairs	(8 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	(2 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28	(1 page)
31 May 2019	MR01	Registration of charge 056524280004, created on 13 May 2019	(25 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
14 Aug 2018	AD01	Registered office address changed from Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF to Bowden House St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE on 14 August 2018	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
23 May 2018	MR01	Registration of charge 056524280003, created on 23 May 2018	(28 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(5 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Feb 2018	MR01	Registration of charge 056524280002, created on 6 February 2018	(32 pages)
07 Feb 2018	PSC02	Notification of Q Design Consultancy Group Limited as a person with significant control on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Jonathan Leonard Kew as a director on 6 February 2018	(2 pages)
07 Feb 2018	PSC07	Cessation of Mark Hooper as a person with significant control on 6 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Richard Hooper as a director on 6 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Michael William Seaward as a director on 6 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Mark Hooper as a director on 6 February 2018	(1 page)

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