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AVPLACEMENTS LTD

Company number 13610412

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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)
04 Dec 2024	AD01	Registered office address changed from Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England to The Debt Advisor Limited, 18-22 Lloyd Street Manchester M2 5WA on 4 December 2024	View PDF Registered office address changed from Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England to The Debt Advisor Limited, 18-22 Lloyd Street Manchester M2 5WA on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024	View PDF Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Alexander Binks as a director on 10 March 2024	View PDF Termination of appointment of Alexander Binks as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from 3 Petlands Gardens Haywards Heath RH16 4DL England to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022	View PDF Registered office address changed from 3 Petlands Gardens Haywards Heath RH16 4DL England to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Roop Panjwani as a director on 6 April 2022	View PDF Termination of appointment of Roop Panjwani as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Paul Jonathon Bromwich as a director on 1 November 2021	View PDF Appointment of Mr Paul Jonathon Bromwich as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Roop Panjwani as a director on 1 November 2021	View PDF Appointment of Mr Roop Panjwani as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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