AVON DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

05324909

Incorporation date

04/01/2005

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

21/09/2021

Final Gazette dissolved via voluntary strike-off

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22/06/2021

Voluntary strike-off action has been suspended

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08/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2021

Application to strike the company off the register

View PDF (2 pages)

04/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

03/07/2019

Appointment of Mr Zac Brown as a director on 2019-06-30

View PDF (2 pages)

03/07/2019

Appointment of Mr Duncan Ashley Eyre as a director on 2019-06-30

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03/07/2019

Termination of appointment of Richard George Downton as a director on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Maxwell John Downton as a director on 2019-06-30

View PDF (1 pages)

21/06/2019

Termination of appointment of Jonathan Dennis White as a director on 2019-06-21

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-02 with no updates

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14/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

01/08/2018

Appointment of Mr Mark Davis as a secretary on 2018-07-19

View PDF (2 pages)

06/06/2018

Termination of appointment of Graeme Martin Blackwell as a secretary on 2018-06-06

View PDF (1 pages)

15/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

29/09/2017

Appointment of Mr Jonathan Dennis White as a director on 2017-09-22

View PDF (2 pages)

01/08/2017

Termination of appointment of Raymond Thomas Keedwell as a director on 2017-06-29

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (11 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

06/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (9 pages)

17/09/2015

Auditor's resignation

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15/09/2015

Auditor's resignation

View PDF (2 pages)

09/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (9 pages)

03/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

21/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (9 pages)

28/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (9 pages)

12/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

19/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (9 pages)

27/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

04/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (9 pages)

04/01/2011

Director's details changed for Mr Maxwell John Downton on 2010-08-28

View PDF (2 pages)

22/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

11/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Stuart Raymond Keedwell on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mrs Pauline Keedwell on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Raymond Thomas Keedwell on 2010-01-03

View PDF (2 pages)

06/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

14/01/2009

Return made up to 03/01/09; full list of members

View PDF (5 pages)

13/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

22/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

12/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

08/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

03/02/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

New director appointed

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07/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100

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04/10/2005

Resolutions

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03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: 5 deansway worcester WR1 2JG

View PDF (1 pages)

17/08/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Registered office changed on 03/05/05 from: edbrooke house, st johns road woking surrey GU21 7SE

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2018

Last change occurred

29/06/2018

Accounts

Small

Last made up date

29/06/2018

Next account date

29/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stl Secretaries Ltd	Secretary	04/01/2005 - 21/04/2005	593
Stl Directors Ltd	Director	04/01/2005 - 21/04/2005	592
Keedwell, Raymond Thomas	Director	13/09/2005 - 28/06/2017	24
HARRISON CLARK (NOMINEES) LIMITED	Corporate Director	21/04/2005 - 13/09/2005	102
Downton, Andrew Michael Tiffin	Director	13/09/2005 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVON DISTRIBUTION LIMITED

AVON DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 04/01/2005 with the registered office located at Brook Farm Bristol Road, Moreton Valance, Gloucester, Gloucestershire GL2 7ND. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON DISTRIBUTION LIMITED?

AVON DISTRIBUTION LIMITED is currently Dissolved. It was registered on 04/01/2005 and dissolved on 20/09/2021.

Where is AVON DISTRIBUTION LIMITED located?

AVON DISTRIBUTION LIMITED is registered at Brook Farm Bristol Road, Moreton Valance, Gloucester, Gloucestershire GL2 7ND.

What does AVON DISTRIBUTION LIMITED do?

AVON DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AVON DISTRIBUTION LIMITED?

The latest filing was on 21/09/2021: Final Gazette dissolved via voluntary strike-off.