AVERDANT LIMITED
Company number 02323258 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 May 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 8 Nov 2024 | Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Valentine and Co Moon Lane Galley House Barnet EN5 5YL on 2024-11-08 · 3 pages | View document |
| 7 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 14 Apr 2023 | Change of details for Mr Alexander Logie John Sandberg as a person with significant control on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Alexander Logie John Sandberg on 2023-03-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2021 | Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-03-31 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 5TH FLOOR, MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ ENGLAND | View document |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 15 WHITEHALL LONDON SW1A 2DD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 31 THE DOWNS LONDON SW20 8HG | View document |
| 9 May 2012 | COMPANY NAME CHANGED C.S.C. LIMITED CERTIFICATE ISSUED ON 09/05/12 | View document |
| 27 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O COLLEGE HILL, THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT | View document |
| 12 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 | View document |
| 19 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 28/12/2010 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 31/03/2010 | View document |
| 21 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: C/O COLLEGE HILL ASSOCIATES 78 CANNON STREET LONDON EC4N 6HH | View document |
| 26 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 5 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 23 Sep 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 4TH FLOOR 29 GRESHAM STREET LONDON EC2V 7AH | View document |
| 25 Feb 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | S366A DISP HOLDING AGM 19/01/99 | View document |
| 8 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED | View document |
| 8 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | SECRETARY RESIGNED | View document |
| 19 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 3 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 May 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 26 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | View document |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 10 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1990 | SECRETARY RESIGNED | View document |
| 27 Apr 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 9 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/89 | View document |
| 10 Jul 1989 | COMPANY NAME CHANGED THE COLLEGE GROUP LIMITED CERTIFICATE ISSUED ON 11/07/89 | View document |
| 22 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/88 | View document |
| 16 Dec 1988 | COMPANY NAME CHANGED JUTLEVEL LIMITED CERTIFICATE ISSUED ON 19/12/88 | View document |
| 30 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |