AVERYA LIMITED

Company number 11450099 ·

Liquidation

28 filings

Date Filing
23 Jun 2026 Liquidators' statement of receipts and payments to 2026-03-26 · 22 pages View document
17 Apr 2026 Registered office address changed from C/O 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-17 · 3 pages View document
21 Aug 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
22 Apr 2025 Change of details for Mrs Hemal Vasavada Gill as a person with significant control on 2025-04-01 · 2 pages View document
22 Apr 2025 Director's details changed for Mr Harinder Singh Gill on 2025-04-01 · 2 pages View document
22 Apr 2025 Director's details changed for Mrs Hemal Vasavada Gill on 2025-04-01 · 2 pages View document
22 Apr 2025 Change of details for Mr Harinder Singh Gill as a person with significant control on 2025-04-01 · 2 pages View document
9 Apr 2025 Resolutions · 1 page View document
9 Apr 2025 Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS United Kingdom to C/O 21 Lombard Street London EC3V 9AH on 2025-04-09 · 3 pages View document
9 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 13 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
22 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 PREVEXT FROM 31/07/2019 TO 31/10/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
6 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114500990001 View document
18 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS HEMAL VASAVADA GILL / 01/01/2019 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
30 Jul 2018 05/07/18 STATEMENT OF CAPITAL GBP 200 View document
5 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document