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AVAUNT PUBLISHING LIMITED

Company number 08808924

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2017 AD01 Registered office address changed from Park Vale Capital Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX England to 257B Croydon Road Beckenham Kent BR3 3PS on 23 October 2017
19 Oct 2017 LIQ02 Statement of affairs
19 Oct 2017 600 Appointment of a voluntary liquidator
19 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04
14 Mar 2017 TM01 Termination of appointment of Daniel Oliver Waterfall Crowe as a director on 1 February 2017
04 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
12 Nov 2016 AD01 Registered office address changed from 43-44 Hoxton Square London N1 6PB to Park Vale Capital Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX on 12 November 2016
12 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 CH01 Director's details changed for Mr Benjamin John Saunders on 22 April 2016
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 108
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AD01 Registered office address changed from 55a High Street Wargrave Reading RG10 8BU to 43-44 Hoxton Square London N1 6PB on 8 September 2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 107.40
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 98.4
08 Jan 2015 AP01 Appointment of Mr Matt Willey as a director on 18 June 2014
07 Jan 2015 AP01 Appointment of Mr Benjamin John Saunders as a director on 18 June 2014
07 Jan 2015 TM01 Termination of appointment of Beardmore Ventures Limited as a director on 18 June 2014
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 98.40
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 82.40
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 45.30
15 Jul 2014 AD01 Registered office address changed from C/O Beardmore Ventures Limited Unit 6H Clapham North Art Centre 26-32 Voltaire Road London SW4 6DH United Kingdom to 55a High Street Wargrave Reading RG10 8BU on 15 July 2014
13 Jan 2014 TM01 Termination of appointment of The Litchfield Co. Llc as a director