AVRO LIMITED

Company number 01779584 · Monitor this company

Dissolved

226 filings

Date	Filing
8 Jul 2021	Final Gazette dissolved following liquidation · 1 page	View document
8 Jul 2021	Final Gazette dissolved following liquidation	View document
16 May 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
16 Nov 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
24 Sep 2018	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
10 May 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
21 Dec 2017	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
20 Dec 2017	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1	View document
18 Dec 2017	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1	View document
7 Dec 2017	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1	View document
6 Dec 2017	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
18 Oct 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008208,00008916,00012950	View document
12 Oct 2017	REGISTERED OFFICE CHANGED ON 12/10/2017 FROM PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU	View document
10 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16	View document
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
20 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15	View document
31 May 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
23 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE	View document
23 Feb 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINALES	View document
6 Jul 2015	DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD	View document
6 Jul 2015	SECRETARY APPOINTED MR ANDREW LINGARD	View document
6 Jul 2015	DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE	View document
25 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
12 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14	View document
30 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOGGON	View document
12 Nov 2014	APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY	View document
4 Nov 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017795840011	View document
30 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017795840010	View document
21 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
18 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
21 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13	View document
21 Jan 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Dec 2013	DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON	View document
26 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
12 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
23 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11	View document
27 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
18 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
18 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
18 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
20 Feb 2012	SECRETARY APPOINTED MR JOHN MARRAY	View document
20 Feb 2012	APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON	View document
2 Nov 2011	STATEMENT OF COMPANY'S OBJECTS · 2 pages	View document
31 Oct 2011	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Oct 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
31 Oct 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
31 Oct 2011	REREG PLC TO PRI; RES02 PASS DATE:31/10/2011	View document
23 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
9 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010	View document
17 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINALES / 31/05/2010	View document
14 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 31/05/2010	View document
29 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09	View document
29 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BROWN	View document
18 Nov 2009	30/10/09 STATEMENT OF CAPITAL GBP 16100000	View document
18 Nov 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Nov 2009	SEC AUTHORISED TO ISSUE A SHARE CERT 30/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 19/09/2009	View document
24 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
23 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 16/06/2009	View document
23 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
29 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	View document
14 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 13/08/2008	View document
9 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07	View document
17 Aug 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND	View document
26 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
23 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06	View document
21 Nov 2006	VARYING SHARE RIGHTS AND NAMES	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
1 Sep 2006	DIRECTOR RESIGNED	View document
26 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
23 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05	View document
7 Jul 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
1 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04	View document
12 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2005	DIRECTOR RESIGNED	View document
5 Jul 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS	View document
2 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03	View document
26 Jan 2003	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS	View document
27 Nov 2002	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU	View document
25 Nov 2002	AUDITOR'S RESIGNATION	View document
30 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
29 Jul 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	NEW SECRETARY APPOINTED	View document
20 Jun 2002	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: WREN COURT 17 LONDON ROAD BROMLEY KENT BR1 1DE	View document
20 Jun 2002	SECRETARY RESIGNED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
26 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
25 Feb 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Feb 2002	DIRECTOR RESIGNED	View document
25 Feb 2002	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
25 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Feb 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
7 Feb 2002	DIRECTOR RESIGNED	View document
4 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01	View document
14 Sep 2001	DIRECTOR RESIGNED	View document
2 Apr 2001	NEW DIRECTOR APPOINTED	View document
2 Mar 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Nov 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 30/04/00	View document
29 Aug 2000	REGISTERED OFFICE CHANGED ON 29/08/00 FROM: VANTAGE HOUSE 1 WEIR ROAD LONDON SW19 8UX	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	NEW SECRETARY APPOINTED	View document
13 Jun 2000	NEW SECRETARY APPOINTED	View document
13 Jun 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	SECRETARY RESIGNED	View document
13 Jun 2000	SECRETARY RESIGNED	View document
7 Feb 2000	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	View document
15 Nov 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/99	View document
6 Oct 1999	DIRECTOR RESIGNED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Mar 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
12 Jan 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	NEW SECRETARY APPOINTED	View document
12 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1999	SECRETARY RESIGNED	View document
5 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98	View document
5 Feb 1998	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS	View document
25 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/97	View document
9 May 1997	NEW SECRETARY APPOINTED	View document
9 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Feb 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96	View document
22 May 1996	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04	View document
9 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96	View document
9 Apr 1996	ALTER MEM AND ARTS 22/03/96	View document
9 Apr 1996	VARYING SHARE RIGHTS AND NAMES 22/03/96	View document
9 Apr 1996	NC INC ALREADY ADJUSTED 22/03/96	View document
9 Apr 1996	£ NC 5000000/20000000 22/03/96	View document
16 Feb 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
13 Dec 1995	DIRECTOR RESIGNED	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
22 Sep 1995	DIRECTOR RESIGNED	View document
11 Aug 1995	NEW DIRECTOR APPOINTED	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
26 Jun 1995	DIRECTOR RESIGNED	View document
5 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94	View document
15 Mar 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
7 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	NEW DIRECTOR APPOINTED	View document
20 Oct 1994	REGISTERED OFFICE CHANGED ON 20/10/94 FROM: AVRO HOUSE 262 HAYDONS ROAD LONDON SW19 8TT	View document
17 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 1994	NEW DIRECTOR APPOINTED	View document
21 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93	View document
25 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
29 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS	View document
17 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 31/10/92	View document
4 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1993	NEW DIRECTOR APPOINTED	View document
17 Nov 1992	NEW DIRECTOR APPOINTED	View document
15 May 1992	£50000 01/04/92	View document
31 Mar 1992	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS	View document
20 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
18 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1991	NEW SECRETARY APPOINTED	View document
1 Oct 1991	NEW DIRECTOR APPOINTED	View document
27 Aug 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	NC INC ALREADY ADJUSTED 04/06/91	View document
19 Jun 1991	£ NC 50000/5000000 04/06/91	View document
4 Mar 1991	RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS	View document
12 Feb 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
12 Feb 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS	View document
6 Nov 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Sep 1990	NEW DIRECTOR APPOINTED	View document
13 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Jan 1990	RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS	View document
21 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 May 1989	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
17 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1989	REREGISTRATION PRI-PLC 100289	View document
15 Feb 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Feb 1989	MEMORANDUM OF ASSOCIATION	View document
15 Feb 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
15 Feb 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
15 Feb 1989	BALANCE SHEET	View document
15 Feb 1989	AUDITORS' STATEMENT	View document
15 Feb 1989	AUDITORS' REPORT	View document
23 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Aug 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS	View document
19 Aug 1988	WD 12/07/88 AD 12/07/88--------- £ SI 28000@1=28000 £ IC 22000/50000	View document
19 Aug 1988	£ NC 25000/50000	View document
19 Aug 1988	NC INC ALREADY ADJUSTED 12/07/88	View document
15 Oct 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
12 Feb 1987	NEW DIRECTOR APPOINTED	View document
28 Aug 1986	RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS	View document
28 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
20 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/85	View document
20 Dec 1983	CERTIFICATE OF INCORPORATION	View document