APPRAISAL & VALUATION CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 New | Final Gazette dissolved following liquidation |
| 21/06/2521 June 2025 New | Final Gazette dissolved following liquidation |
| 21/03/2521 March 2025 | Return of final meeting in a members' voluntary winding up |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Appointment of a voluntary liquidator |
| 15/08/2415 August 2024 | Registered office address changed from 21 the Tannery Station Approach Godalming GU7 1FW England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-08-15 |
| 15/08/2415 August 2024 | Declaration of solvency |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Registered office address changed from 21 Station Approach Godalming GU7 1FW England to 21 the Tannery Station Approach Godalming GU7 1FW on 2023-05-15 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 34 Lime Street London EC3M 7AT England to 21 Station Approach Godalming GU7 1FW on 2023-04-03 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/03/218 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 51 EASTCHEAP FIRST FLOOR 51 EASTCHEAP LONDON EC3M 1JP ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 15 BISHOPSGATE LONDON EC2N 3AR UNITED KINGDOM |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 1ST FLOOR ANNEXE PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/05/169 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/05/156 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JON TRIGG / 12/03/2014 |
| 12/05/1412 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1314 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/05/103 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUKE HEISLER / 27/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK ATTWELL / 27/04/2010 |
| 14/11/0914 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 1ST FLOR ANNEXE PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH FEATHERSTONE |
| 13/06/0813 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | GBP IC 650/300 29/02/08 GBP SR 350@1=350 |
| 07/06/077 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SUITE 92 56 BRUSHFIELD STREET LONDON E1 6EX |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | £ IC 1000/650 28/02/06 £ SR 350@1=350 |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: LOGIN FARM UPPER CHAPEL BRECON POWYS LD3 9RG |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | ADOPT MEM AND ARTS 17/07/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED RIDGEMERE SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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