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AVALONIA GODDARD LIMITED

Company number 11586152

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
17 Nov 2022	AP01	Appointment of Mr Douglas Stewart Scott as a director on 11 November 2022	View PDF Appointment of Mr Douglas Stewart Scott as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Andrew Raymond Hockey as a director on 19 October 2022	View PDF Termination of appointment of Andrew Raymond Hockey as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
12 Nov 2020	AP01	Appointment of Mr Rupert Julian Newall as a director on 11 November 2020	View PDF Appointment of Mr Rupert Julian Newall as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020	View PDF Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Oct 2019	AP03	Appointment of Mr Robin Bolam Storey as a secretary on 16 October 2019	View PDF Appointment of Mr Robin Bolam Storey as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	AP01	Appointment of Mr Andrew Raymond Hockey as a director on 31 December 2018	View PDF Appointment of Mr Andrew Raymond Hockey as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Mark Christopher Routh as a director on 31 December 2018	View PDF Termination of appointment of Mark Christopher Routh as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Mark Andrew Hughes as a director on 31 December 2018	View PDF Appointment of Mr Mark Andrew Hughes as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-24 GBP 1 - link opens in a new window - 20 pages (20 pages)

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AVALONIA GODDARD LIMITED

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