Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2023 |
DS01 |
Application to strike the company off the register
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Saad Mohamed Salim Wadia as a director on 8 September 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Bhavish Patel as a director on 9 April 2021
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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10 Sep 2020 |
PSC01 |
Notification of Nishi Mukesh Patel as a person with significant control on 10 September 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Bhavish Patel as a director on 5 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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05 Feb 2019 |
AD01 |
Registered office address changed from Avalon Sports Group, Office 1034 1 Ropemaker Street London EC2Y 9HT United Kingdom to Savoy Hill House Savoy Hill London WC2R 0BU on 5 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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02 Nov 2018 |
PSC07 |
Cessation of Lorenz Eicke Essing as a person with significant control on 2 November 2018
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02 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Nov 2018 |
TM01 |
Termination of appointment of Lorenz Eicke Essing as a director on 2 November 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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25 Sep 2017 |
PSC04 |
Change of details for Mr Lorenz Eicke Essing as a person with significant control on 11 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from C/O Mackrell Turner Garrett, Savoy Hill House, Savoy Hill London WC2R 0BU United Kingdom to Avalon Sports Group, Office 1034 1 Ropemaker Street London EC2Y 9HT on 25 September 2017
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