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AVON SHIPPING LIMITED

Company number 06382291

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
03 Mar 2021 MR04 Satisfaction of charge 1 in full
03 Mar 2021 MR04 Satisfaction of charge 2 in full
03 Mar 2021 MR04 Satisfaction of charge 4 in full
03 Mar 2021 MR04 Satisfaction of charge 3 in full
03 Mar 2021 MR04 Satisfaction of charge 5 in full
03 Mar 2021 MR04 Satisfaction of charge 6 in full
29 Jan 2021 AD01 Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor 248a Marylebone Road London NW1 6BB on 29 January 2021
29 Jan 2021 LIQ01 Declaration of solvency
29 Jan 2021 600 Appointment of a voluntary liquidator
29 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-07
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
22 Oct 2019 PSC08 Notification of a person with significant control statement
22 Oct 2019 PSC07 Cessation of Pacific Carriers Limited as a person with significant control on 6 April 2018
12 Aug 2019 AA Full accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Chai Ming Abbott as a director on 19 May 2018
27 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of John Frank Wiezniak as a director on 31 March 2017