AVELO LIMITED

Company number 09654020

Date	Type	Description	View / Download
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-03	(1 page)
24 Nov 2020	LIQ02	Statement of affairs	(8 pages)
24 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2020	AD01	Registered office address changed from Glasshouse PO Box 277 Petersfield GU32 9FW United Kingdom to R S M Restructuring Advisory Llp Third Floor One London Road Cross Lanes Guildford GU1 1UN on 10 November 2020	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
27 Jun 2020	MR04	Satisfaction of charge 096540200002 in full	(1 page)
27 Jun 2020	MR04	Satisfaction of charge 096540200003 in full	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages)
09 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
23 Nov 2018	PSC01	Notification of Christopher John Bamforth as a person with significant control on 20 November 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
19 Jan 2018	AD01	Registered office address changed from 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England to Glasshouse PO Box 277 Petersfield GU32 9FW on 19 January 2018	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(10 pages)
06 Jan 2017	MR01	Registration of charge 096540200003, created on 22 December 2016	(18 pages)
11 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1	(6 pages)
30 Mar 2016	AD01	Registered office address changed from Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB United Kingdom to 12 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 30 March 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of John Alfred Webster as a director on 2 March 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Christopher John Bamforth as a director on 2 March 2016	(2 pages)
22 Feb 2016	CERTNM	Company name changed credit 4 cars (2015) LTD\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	(3 pages)
01 Oct 2015	MR01	Registration of charge 096540200001, created on 29 September 2015	(65 pages)