AVERMARK LIMITED
Company number 05933017 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 10 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-18 · 11 pages | View document |
| 27 Dec 2023 | Registered office address changed from 129 Station Road London NW4 4NJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2023-12-27 · 2 pages | View document |
| 20 Dec 2023 | Resolutions · 1 page | View document |
| 20 Dec 2023 | Statement of affairs · 9 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 20 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 14 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL BASIT DAOUD | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL-BASIT DAOUD | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Dec 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 47 DAVENPORT 23 SOUTHWICK STREET LONDON W2 2QF | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 19 SEYMOUR PLACE LONDON W1H 5BG | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY REVENUE LTD | View document |
| 15 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 19 SEYMOUR PLACE LONDON W1H 5BG | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 12 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |