AVALONPRO GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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20/02/2520 February 2025 Confirmation statement made on 2025-01-15 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/07/235 July 2023 Total exemption full accounts made up to 2022-10-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/10/228 October 2022 Compulsory strike-off action has been discontinued

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08/10/228 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022 Total exemption full accounts made up to 2021-10-31

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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17/02/2217 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 SECRETARY APPOINTED MR PHILIP JOHN BOYCE

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07/07/167 July 2016 APPOINTMENT TERMINATED, SECRETARY DEREK WIGHTMAN

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/01/1627 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/07/1514 July 2015 PREVSHO FROM 31/01/2015 TO 31/10/2014

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26/01/1526 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WIGHTMAN / 01/02/2014

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BOYCE / 01/02/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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11/02/1411 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ROOM 9B ELMS HOUSE THE ELMS CHURCH ROAD HAROLD WOOD ESSEX RM3 0JU

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1328 January 2013 COMPANY NAME CHANGED AVALON GROUP (UK) LIMITED CERTIFICATE ISSUED ON 28/01/13

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17/01/1317 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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02/03/112 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/11/104 November 2010 SECRETARY APPOINTED MR DEREK WIGHTMAN

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY JANET PRITCHARD

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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27/01/0927 January 2009 SECRETARY APPOINTED JANET ANN PRITCHARD

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY IRENE FROSTICK

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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