AVERY GLOBAL LIMITED

Company number 10474742 ·

Liquidation

59 filings

Date Filing
15 Nov 2023 Order of court to wind up · 3 pages View document
12 Sep 2023 Voluntary strike-off action has been suspended View document
12 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
5 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Sep 2023 First Gazette notice for voluntary strike-off View document
29 Aug 2023 Application to strike the company off the register · 3 pages View document
22 Aug 2023 Cessation of Mudasar Mukhtar as a person with significant control on 2022-06-01 · 1 page View document
22 Aug 2023 Registered office address changed from 79 3rd Floor Harvey House 79 London Road, Romford, Essex RM7 9QD England to 153/159 Bow Road London E3 2SE on 2023-08-22 · 1 page View document
22 Aug 2023 Notification of Protima Kishani as a person with significant control on 2020-07-01 · 2 pages View document
22 Aug 2023 Termination of appointment of Mudasar Mukhtar as a director on 2022-06-01 · 1 page View document
22 Aug 2023 Appointment of Mrs Protima Kishani as a director on 2020-07-01 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
28 Jul 2023 Registered office address changed from 3rd Floor Harvey House Harvey House 79 London Road Romford Essex RM7 9QD United Kingdom to 79 3rd Floor Harvey House 79 London Road, Romford, Essex RM7 9QD on 2023-07-28 · 1 page View document
28 Jul 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
24 Apr 2023 Director's details changed for Mr Mudasar Mukhtar on 2023-04-24 · 2 pages View document
24 Apr 2023 Change of details for Mr Mudasar Mukhtar as a person with significant control on 2023-04-24 · 2 pages View document
14 Sep 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
10 Jun 2021 CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES View document
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
10 Jun 2021 REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 3RD FLOOR LONDON ROAD ROMFORD RM7 9QD ENGLAND View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES View document
4 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 41 SKY VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Sep 2020 DIRECTOR APPOINTED MR MUDASAR MUKHTAR View document
30 Sep 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 9 ROXY AVENUE LONDON RM6 4AN UNITED KINGDOM View document
30 Sep 2020 CESSATION OF AGHA MUDDASIR AS A PSC View document
30 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUDASAR MUKHTAR View document
30 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR AGHA MUDDASIR View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
17 Feb 2020 PSC'S CHANGE OF PARTICULARS / AGHA MUDDASIR / 17/02/2020 View document
10 Feb 2020 COMPANY NAME CHANGED THE CITY COMMUTER HUB LTD CERTIFICATE ISSUED ON 10/02/20 View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON View document
7 Feb 2020 DIRECTOR APPOINTED AGHA MUDDASIR View document
7 Feb 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND View document
7 Feb 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC View document
7 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHA MUDDASIR View document
7 Feb 2020 CESSATION OF BRYAN THORNTON AS A PSC View document
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES View document
23 Dec 2019 DIRECTOR APPOINTED MR BRYAN THORNTON View document
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
16 Dec 2019 CESSATION OF PETER VALAITIS AS A PSC View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS View document
4 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 View document
11 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document