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AVADO GROUP EBT TRUSTEE LIMITED

Company number 07470117

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2024 DS01 Application to strike the company off the register
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
17 Oct 2023 TM01 Termination of appointment of Keith David Harvey as a director on 10 October 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 TM01 Termination of appointment of Jyoti Chada Cushion as a director on 19 May 2023
24 May 2023 AP01 Appointment of Mr Keith David Harvey as a director on 19 May 2023
24 May 2023 AP01 Appointment of Mr Jasper Lancaster Joyce as a director on 19 May 2023
24 May 2023 AP01 Appointment of Mr Lee Arthur as a director on 19 May 2023
05 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Amy Elizabeth Crawford as a director on 29 July 2022
20 Sep 2022 AP01 Appointment of Ms Jyoti Chada Cushion as a director on 26 July 2022
02 Jun 2022 TM01 Termination of appointment of Mark Gordon Creighton as a director on 30 April 2022
02 Jun 2022 TM01 Termination of appointment of Robert Alan Devey as a director on 31 March 2022
31 May 2022 AP01 Appointment of Mrs Amy Elizabeth Crawford as a director on 30 April 2022
11 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
11 Aug 2021 AP01 Appointment of Mr Robert Alan Devey as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Claudia Jane Munn as a director on 30 July 2021
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ
20 Apr 2021 TM02 Termination of appointment of Quayseco Limited as a secretary on 15 April 2021
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
04 Sep 2020 AD01 Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 4 September 2020