AVINGDON LIMITED

Company number 06436386 ·

Dissolved

78 filings

Date Filing
12 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
12 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
19 Aug 2024 Unaudited abridged accounts made up to 2024-07-31 · 8 pages View document
19 Aug 2024 Application to strike the company off the register · 1 page View document
16 Aug 2024 Previous accounting period shortened from 2024-11-29 to 2024-07-31 · 1 page View document
16 Aug 2024 Statement of capital on 2024-08-16 · 3 pages View document
16 Aug 2024 SH20 · 1 page View document
16 Aug 2024 Resolutions · 2 pages View document
16 Aug 2024 CAP-SS · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jul 2024 Registered office address changed from 5 st John's Lane London EC1M 4BH United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2024-07-11 · 1 page View document
11 Jul 2024 Director's details changed for Eleftherios Sallas on 2024-07-11 · 2 pages View document
1 Jul 2024 Unaudited abridged accounts made up to 2023-11-29 · 8 pages View document
14 Feb 2024 Previous accounting period extended from 2023-05-29 to 2023-11-29 · 1 page View document
1 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
29 Nov 2023 Annual accounts for the year ending 29 November 2023 View accounts
27 Feb 2023 Unaudited abridged accounts made up to 2022-05-29 · 7 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
29 May 2022 Annual accounts for the year ending 29 May 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
29 May 2021 Annual accounts for the year ending 29 May 2021 View accounts
21 Jul 2020 29/05/20 UNAUDITED ABRIDGED View document
29 May 2020 Annual accounts for the year ending 29 May 2020 View accounts
11 Dec 2019 29/05/19 UNAUDITED ABRIDGED View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
28 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ELEFTHERIOS SALLAS / 23/09/2019 View document
29 May 2019 Annual accounts for the year ending 29 May 2019 View accounts
4 Apr 2019 29/05/18 UNAUDITED ABRIDGED View document
28 Feb 2019 PREVSHO FROM 31/05/2018 TO 29/05/2018 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
29 May 2018 Annual accounts for the year ending 29 May 2018 View accounts
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
31 Aug 2016 PREVEXT FROM 30/11/2015 TO 31/05/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELEFTHERIOS SALLAS / 28/11/2012 View document
28 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
27 Nov 2012 27/11/12 STATEMENT OF CAPITAL GBP 30000 View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Jul 2010 COMPANY NAME CHANGED TRIDENT LAND UK LIMITED CERTIFICATE ISSUED ON 29/07/10 View document
29 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Mar 2010 APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED View document
16 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 01/10/2009 View document
16 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/10/2009 View document
16 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEFTHERIOS SALLAS / 02/11/2009 View document
10 Dec 2009 DIRECTOR APPOINTED ELEFTHERIOS SALLAS View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
28 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
25 Jun 2008 SECRETARY APPOINTED QA REGISTRARS LIMITED View document
25 Jun 2008 DIRECTOR APPOINTED QA NOMINEES LIMITED View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM SALISBURY HOUSE 81, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 9 GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD HERTFORDSHIRE AL9 6LB View document
3 Dec 2007 DIRECTOR RESIGNED View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
3 Dec 2007 SECRETARY RESIGNED View document
26 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document