AVROMAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 06/03/246 March 2024 | Return of final meeting in a members' voluntary winding up |
| 13/09/2313 September 2023 | Appointment of a voluntary liquidator |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Declaration of solvency |
| 13/09/2313 September 2023 | Registered office address changed from 2 Victoria Road Harpenden AL5 4EA England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2023-09-13 |
| 10/01/2310 January 2023 | Change of details for Mr Andrew Owen Randall as a person with significant control on 2023-01-06 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 05/12/225 December 2022 | Notification of Andrew Owen Randall as a person with significant control on 2022-05-16 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 05/12/225 December 2022 | Cessation of Jonathan George Randall as a person with significant control on 2022-05-16 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | Termination of appointment of Jonathan George Randall as a secretary on 2022-05-16 |
| 26/10/2226 October 2022 | Termination of appointment of Jonathan George Randall as a director on 2022-05-16 |
| 26/10/2226 October 2022 | Appointment of Mr Andrew Owen Randall as a director on 2022-05-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY RANDALL |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/162 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM FIRST FLOOR VINTAGE YARD 63 BERMONDSEY STREET LONDON SE1 3XF |
| 28/12/1328 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE RANDALL / 01/09/2012 |
| 09/01/139 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE RANDALL / 01/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 37 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU ENGLAND |
| 30/12/1130 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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