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AVERO LTD

Company number 08669224

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Company Results (links open in a new window)
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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Apr 2022	AD01	Registered office address changed from Flat 6 148 Richmond Park Road Bournemouth BH8 8DF to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 April 2022	View PDF Registered office address changed from Flat 6 148 Richmond Park Road Bournemouth BH8 8DF to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
08 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Dec 2021	PSC01	Notification of Pawel Polak as a person with significant control on 1 April 2021	View PDF Notification of Pawel Polak as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	PSC07	Cessation of Barbara Polak as a person with significant control on 1 October 2021	View PDF Cessation of Barbara Polak as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	PSC07	Cessation of Pawel Polak as a person with significant control on 1 October 2021	View PDF Cessation of Pawel Polak as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC01	Notification of Barbara Polak as a person with significant control on 1 October 2021	View PDF Notification of Barbara Polak as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC01	Notification of Pawel Polak as a person with significant control on 1 April 2021	View PDF Notification of Pawel Polak as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 3 November 2021	View PDF Withdrawal of a person with significant control statement on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mrs Barbara Polak as a director on 1 October 2021	View PDF Appointment of Mrs Barbara Polak as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Pawel Polak as a director on 1 October 2021	View PDF Termination of appointment of Pawel Polak as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 3 pages (3 pages)

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