AVERRUNCUS UK LIMITED
Company number 06940795 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | 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 |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM MEDIA HOUSE, BUILDING 9 STANMORE INDUSTRIAL ESTATE BRIDGNORTH WV15 5HP ENGLAND | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MAURICE KENDRICK | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM UNIT 1 WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | View document |
| 1 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPROVED PURCHASE AGREEMENT 26/02/2013 | View document |
| 25 Feb 2013 | SECTION 190 12/02/2013 | View document |
| 21 Jan 2013 | COMPANY NAME CHANGED MINESEEKER OPERATIONS UK LIMITED CERTIFICATE ISSUED ON 21/01/13 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CROSS | View document |
| 20 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR DAVID MELVYN OLIVER | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUEMAN | View document |
| 27 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders · 4 pages | View document |
| 27 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE WILLIAMS / 01/06/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAMBY CROSS / 01/06/2011 · 2 pages | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER DOREY / 01/06/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAURICE KENDRICK / 01/06/2011 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM HAINES WATTS CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS WOLVERHAMPTON WV6 8UA UNITED KINGDOM | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED RICHARD EDWIN TRUEMAN | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED EDWARD DAMBY CROSS · 3 pages | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MARK PETER DOREY | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL IVEY | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MAJID ALSADI | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MAJID ALSADI | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED PETER JOHN GARDNER | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED PROF PAUL CRAGO IVEY | View document |
| 22 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |