AVKO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Registration of charge 033333000005, created on 2024-04-16 |
| 17/04/2417 April 2024 | Satisfaction of charge 3 in full |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 17/04/2417 April 2024 | Satisfaction of charge 033333000004 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / BLEU PORTER / 22/03/2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / HANGAR 49 GROUP LIMITED / 22/03/2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED BLEU PORTER |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / HANGAR 49 GROUP LIMITED / 30/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033333000004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 2024.20 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PEETERS |
| 06/10/156 October 2015 | SECRETARY APPOINTED MRS ELIZABETH JANE WISE |
| 14/04/1514 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1510 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 19771.20 |
| 13/11/1413 November 2014 | SUB-DIVISION 26/09/14 |
| 20/10/1420 October 2014 | ADOPT ARTICLES 26/09/2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEETERS / 01/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MEGAN PEETERS / 01/03/2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/126 June 2012 | SECRETARY APPOINTED JACQUELINE MEGAN PEETERS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SADIE PEETERS |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WEST |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEETERS |
| 28/05/1228 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE PEETERS / 21/04/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 05/05/055 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 16/04/0416 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 337 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9HQ |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/10/98 |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED RAINBOWS LIMITED CERTIFICATE ISSUED ON 18/03/98 |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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