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AVEMONT HOLDINGS LIMITED

Company number 07795854

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
29 Oct 2015 TM01 Termination of appointment of William Gwyn Cole as a director on 28 October 2015
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP .01
10 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP .01
01 Oct 2013 CH03 Secretary's details changed for Mrs Ingeborg Renata Self on 18 September 2013
18 Sep 2013 AD01 Registered office address changed from Buckhurst House First Floor 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England on 18 September 2013
18 Sep 2013 AD01 Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr William Gwyn Cole on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Professor Colin Henry Self on 18 September 2013
06 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from First Floor William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH on 25 July 2012
29 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 30 November 2012
23 Nov 2011 AD01 Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 23 November 2011
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)