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AVR TRADING LIMITED

Company number 08504690

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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)
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 27 December 2017	View PDF Liquidators' statement of receipts and payments to 27 December 2017 - link opens in a new window - 11 pages (11 pages)
18 Dec 2017	LIQ MISC RES	Resolution INSOLVENCY:Liquidators authorisation over assets	View PDF Resolution INSOLVENCY:Liquidators authorisation over assets - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AD01	Registered office address changed from Kingston Smith Llp Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017	View PDF Registered office address changed from Kingston Smith Llp Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	CH01	Director's details changed for William Giles Roff on 18 December 2015	View PDF Director's details changed for William Giles Roff on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	CH01	Director's details changed for Robin Thomas Dobson on 18 December 2015	View PDF Director's details changed for Robin Thomas Dobson on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AD01	Registered office address changed from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 19 October 2015	View PDF Registered office address changed from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 50,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
27 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AVR TRADING LIMITED

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