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AVP GROUP LIMITED

Company number 10875840

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 6 November 2021
11 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
22 Nov 2019 AD01 Registered office address changed from Unit B, Lower Luton Road Batford Mill Harpenden AL5 5BZ United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 22 November 2019
21 Nov 2019 LIQ02 Statement of affairs
21 Nov 2019 600 Appointment of a voluntary liquidator
21 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
19 Mar 2019 TM01 Termination of appointment of Kevin Maurice Cornford as a director on 29 January 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 PSC07 Cessation of Dominic John Myott as a person with significant control on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Dominic John Myott as a director on 9 January 2019
08 Nov 2018 TM01 Termination of appointment of Craig Foster Gillham as a director on 8 November 2018
01 Nov 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
15 Oct 2018 AP01 Appointment of Mr Kevin Maurice Cornford as a director on 2 October 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 PSC07 Cessation of Craig Foster Gillham as a person with significant control on 31 May 2018
21 Feb 2018 AP01 Appointment of Mr Craig Foster Gillham as a director on 8 February 2018
09 Feb 2018 PSC01 Notification of Dominic Myott as a person with significant control on 7 February 2018
09 Feb 2018 AP01 Appointment of Mr Dominic John Myott as a director on 7 February 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Craig Foster Gillham as a director on 7 February 2018