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AVSAN KNEBWORTH LIMITED

Company number 07169154

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2023 DS01 Application to strike the company off the register
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
17 Aug 2023 TM01 Termination of appointment of Sarah Louise Ramage as a director on 7 August 2023
08 Aug 2023 TM01 Termination of appointment of Jake Stephen Hockley Wright as a director on 31 July 2023
07 Dec 2022 AP01 Appointment of Mr Faizan Zaheer as a director on 29 November 2022
06 Dec 2022 TM01 Termination of appointment of Stephen Barter as a director on 29 November 2022
16 Sep 2022 AP01 Appointment of Mr Mark Lee Allan as a director on 12 September 2022
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Sep 2022 TM01 Termination of appointment of Gabriela Pueyo Roberts as a director on 31 July 2022
17 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
05 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Sep 2020 AP01 Appointment of Dr Peter Alan Crockard as a director on 17 September 2020
24 Sep 2020 TM01 Termination of appointment of Neil William Banton as a director on 17 September 2020
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
14 May 2020 AP01 Appointment of Mr Stephen Barter as a director on 30 April 2020
14 May 2020 TM01 Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020