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AVINGDON LIMITED

Company number 06436386

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2024 DS01 Application to strike the company off the register
19 Aug 2024 AA Unaudited abridged accounts made up to 31 July 2024
16 Aug 2024 AA01 Previous accounting period shortened from 29 November 2024 to 31 July 2024
16 Aug 2024 SH19 Statement of capital on 16 August 2024
  • GBP 1
16 Aug 2024 SH20 Statement by Directors
16 Aug 2024 CAP-SS Solvency Statement dated 11/07/24
16 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2024 CH01 Director's details changed for Eleftherios Sallas on 11 July 2024
11 Jul 2024 AD01 Registered office address changed from 5 st John's Lane London EC1M 4BH United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 11 July 2024
01 Jul 2024 AA Unaudited abridged accounts made up to 29 November 2023
14 Feb 2024 AA01 Previous accounting period extended from 29 May 2023 to 29 November 2023
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 29 May 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Jul 2022 CH01 Director's details changed for Eleftherios Sallas on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 5 st John's Lane London EC1M 4BH on 1 July 2022
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Sep 2021 AA Unaudited abridged accounts made up to 29 May 2021
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
21 Jul 2020 AA Unaudited abridged accounts made up to 29 May 2020
11 Dec 2019 AA Unaudited abridged accounts made up to 29 May 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Nov 2019 PSC04 Change of details for Mr Eleftherios Sallas as a person with significant control on 23 September 2019