AVADO GROUP EBT TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Application to strike the company off the register |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 17/10/2317 October 2023 | Termination of appointment of Keith David Harvey as a director on 2023-10-10 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Appointment of Mr Lee Arthur as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Appointment of Mr Keith David Harvey as a director on 2023-05-19 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-15 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Ms Jyoti Chada Cushion as a director on 2022-07-26 |
| 20/09/2220 September 2022 | Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE WHITE CITY CAMPUS 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / AVADO LEARNING (UK) LIMITED / 01/09/2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BASTIAN |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 28/11/2018 |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLAH |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 19/01/2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / AVADO LEARNING (UK) LIMITED / 15/01/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 09/12/179 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED STEVEN ROBERT BASTIAN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | COMPANY NAME CHANGED FLOREAM GROUP EBT TRUSTEE LIMITED CERTIFICATE ISSUED ON 27/05/16 |
| 25/05/1625 May 2016 | PSC REGISTER |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/05/164 May 2016 | SAIL ADDRESS CREATED |
| 29/12/1529 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | COMPANY NAME CHANGED HLC (UK) EBT TRUSTEE LIMITED CERTIFICATE ISSUED ON 23/12/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1ST FLOOR COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED JAMES FLETCHER |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED PHILIP JAMES HULLAH |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY CRISPIN QUAIL |
| 02/08/112 August 2011 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 28/01/1128 January 2011 | SECRETARY APPOINTED CRISPIN FRANCIS QUAIL |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 41-44 GREAT QUEEN STREET 4TH FLOOR LONDON WC2B 5AD |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR EWAN STRADLING |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED INTERCEDE 2386 LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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