AVAUNT CONSULTING LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Resolutions

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13/01/2513 January 2025 Appointment of a voluntary liquidator

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13/01/2513 January 2025 Removal of liquidator by court order

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07/01/257 January 2025 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07

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12/11/2412 November 2024 Liquidators' statement of receipts and payments to 2024-09-10

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23/09/2323 September 2023 Appointment of a voluntary liquidator

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23/09/2323 September 2023 Resolutions

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23/09/2323 September 2023 Resolutions

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23/09/2323 September 2023 Statement of affairs

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23/09/2323 September 2023 Registered office address changed from 24 Melrose Road Coulsdon Surrey CR5 3JH to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-09-23

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06/09/236 September 2023 Confirmation statement made on 2023-08-22 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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23/09/2223 September 2022 Confirmation statement made on 2022-08-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Withdraw the company strike off application

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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31/03/2231 March 2022 Application to strike the company off the register

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01/10/211 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/03/2013 March 2020 COMPANY NAME CHANGED A&V RANKINE LIMITED CERTIFICATE ISSUED ON 13/03/20

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11/03/2011 March 2020 31/07/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/12/1717 December 2017 31/07/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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10/09/1410 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/09/126 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/09/116 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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25/11/1025 November 2010 31/07/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RANKINE / 01/11/2009

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RANKINE / 01/11/2009

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 14 WAKEFIELD GDNS UPPER NORWOOD LONDON SE19 2NR UK

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26/08/0926 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 31/07/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 CURRSHO FROM 31/08/2009 TO 31/07/2009

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22/08/0822 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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