AVON FINANCE NO.2 PLC

Company Documents

DateDescription
18/08/2418 August 2024 Final Gazette dissolved following liquidation

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18/05/2418 May 2024 Return of final meeting in a members' voluntary winding up

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24/02/2424 February 2024 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU to 40a Station Road Upminster Essex RM14 2TR on 2024-02-24

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22/12/2322 December 2023 Appointment of a voluntary liquidator

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22/12/2322 December 2023 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2023-12-22

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22/12/2322 December 2023 Declaration of solvency

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Resolutions

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06/10/236 October 2023 Full accounts made up to 2023-03-31

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21/09/2321 September 2023 Satisfaction of charge 128380830002 in full

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19/09/2319 September 2023 Satisfaction of charge 128380830001 in full

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30/08/2330 August 2023 Confirmation statement made on 2023-08-25 with no updates

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18/01/2318 January 2023 Appointment of Mrs Debra Amy Parsall as a director on 2023-01-13

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18/01/2318 January 2023 Termination of appointment of Vinoy Rajanah Nursiah as a director on 2023-01-13

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10/10/2210 October 2022 Full accounts made up to 2022-03-31

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06/04/226 April 2022 Full accounts made up to 2021-03-31

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08/12/218 December 2021 Director's details changed for Miss Aline Sternberg on 2021-11-24

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03/09/203 September 2020 02/09/20 STATEMENT OF CAPITAL GBP 50000

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26/08/2026 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/2026 August 2020 CURRSHO FROM 31/08/2021 TO 31/03/2021

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