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AVALON MICROWAVE RECEIVERS LTD

Company number 11157022

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2023 DS01 Application to strike the company off the register
13 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
08 Dec 2020 CH01 Director's details changed for Mrs Tina Mason on 1 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Terence Ivan Mason on 1 December 2020
08 Dec 2020 PSC04 Change of details for Mrs Tina Mason as a person with significant control on 1 December 2020
08 Dec 2020 PSC04 Change of details for Mr Terence Ivan Mason as a person with significant control on 1 December 2020
24 Sep 2020 AA Micro company accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
12 Feb 2019 PSC01 Notification of Tina Mason as a person with significant control on 18 January 2018
12 Feb 2019 PSC04 Change of details for Mr Terence Ivan Mason as a person with significant control on 18 January 2018
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 2
12 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 AP01 Appointment of Mrs Tina Mason as a director on 9 August 2018
18 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-18
  • GBP 1