AVENCROSS LIMITED

Company number 06898983

Date	Type	Description	View / Download
07 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jun 2016	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 June 2016	(2 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-02	(1 page)
20 Jun 2016	4.70	Declaration of solvency	(3 pages)
25 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(3 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
01 Jul 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(3 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
08 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(3 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Jul 2011	TM02	Termination of appointment of Seymour Company Secretaries Limited as a secretary	(1 page)
07 Jul 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
11 May 2011	AD01	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 11 May 2011	(1 page)
18 Jan 2011	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
10 Nov 2010	TM01	Termination of appointment of Seymour Company Secretaries Limited as a director	(1 page)
10 Nov 2010	AP04	Appointment of Seymour Company Secretaries Limited as a secretary	(1 page)
10 Nov 2010	AP02	Appointment of Seymour Company Secretaries Limited as a director	(1 page)
24 Aug 2010	AD01	Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010	(1 page)