AVERILL CONSULTING LIMITED

Company number 07538573 ·

Dissolved

47 filings

Date Filing
18 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
18 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Jan 2023 First Gazette notice for voluntary strike-off View document
31 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jan 2023 Application to strike the company off the register · 3 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 May 2022 Previous accounting period shortened from 2021-08-28 to 2021-08-27 · 1 page View document
12 Nov 2021 Total exemption full accounts made up to 2020-08-31 · 9 pages View document
7 Sep 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 Aug 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
1 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 May 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE AVERILL / 03/10/2014 View document
16 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 31 HARBLEDOWN ROAD LONDON SW6 5TW View document
13 May 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Jul 2013 DISS40 (DISS40(SOAD)) View document
18 Jul 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O SPANISH CHAMBER OF COMMERCE IN GREAT BRITAIN 126 WIGMORE STREET LONDON W1U 3RZ UNITED KINGDOM View document
18 Jul 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
25 Jun 2013 FIRST GAZETTE View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Apr 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
12 Apr 2011 CURRSHO FROM 28/02/2012 TO 31/08/2011 View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View document
17 Mar 2011 DIRECTOR APPOINTED SALLY LOUISE AVERILL View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View document
17 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
22 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document