AVONDALE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04012933

Incorporation date

12/06/2000

Size

Total Exemption Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

13/07/2024

Final Gazette dissolved following liquidation

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13/04/2024

Return of final meeting in a creditors' voluntary winding up

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12/01/2024

Liquidators' statement of receipts and payments to 2023-12-17

View PDF (23 pages)

05/02/2023

Liquidators' statement of receipts and payments to 2022-12-17

View PDF (24 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2021-12-17

View PDF (27 pages)

08/09/2021

Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-08

View PDF (2 pages)

18/02/2021

Liquidators' statement of receipts and payments to 2020-12-17

View PDF (24 pages)

13/02/2020

Liquidators' statement of receipts and payments to 2019-12-17

View PDF (23 pages)

25/02/2019

Liquidators' statement of receipts and payments to 2018-12-17

View PDF (19 pages)

17/12/2018

Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-17

View PDF (2 pages)

27/02/2018

Liquidators' statement of receipts and payments to 2017-12-17

View PDF (18 pages)

14/03/2017

Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-03-14

View PDF (2 pages)

07/03/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (15 pages)

06/01/2016

Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 2016-01-06

View PDF (2 pages)

05/01/2016

Statement of affairs with form 4.19

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05/01/2016

Appointment of a voluntary liquidator

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05/01/2016

Resolutions

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

14/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

01/09/2010

Appointment of Mrs Nova Yolande Campbell Hardman as a director

View PDF (2 pages)

01/09/2010

Appointment of Mrs Julia Mary Uphill as a secretary

View PDF (1 pages)

01/09/2010

Appointment of Mrs Julia Mary Uphill as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Timothy Hardman as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Kevin Uphill as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Timothy Hardman as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Mr Kevin John Uphill on 2010-06-12

View PDF (2 pages)

16/06/2010

Secretary's details changed for Timothy Hardman on 2010-06-12

View PDF (1 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

06/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

10/03/2009

Registered office changed on 10/03/2009 from endeavour house 78 stafford road wallington surrey SM6 9AY

View PDF (1 pages)

15/01/2009

Director and secretary's change of particulars / timothy hardman / 23/12/2008

View PDF (1 pages)

15/01/2009

Director's change of particulars / kevin uphill / 23/12/2008

View PDF (1 pages)

23/07/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

21/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

12/06/2008

Registered office changed on 12/06/2008 from chart house effingham road reigate surrey RH2 7JN

View PDF (1 pages)

27/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

05/07/2007

Return made up to 12/06/07; full list of members

View PDF (4 pages)

14/02/2007

New secretary appointed

View PDF (3 pages)

13/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/06/2006

Return made up to 12/06/06; full list of members

View PDF (5 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

23/06/2005

Return made up to 12/06/05; full list of members

View PDF (5 pages)

04/08/2004

Resolutions

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04/08/2004

Resolutions

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04/08/2004

Resolutions

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04/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/06/2004

Return made up to 12/06/04; full list of members

View PDF (10 pages)

23/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

08/07/2003

Return made up to 12/06/03; full list of members

View PDF (10 pages)

08/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Ad 16/04/03--------- £ si 100499@1=100499 £ ic 1/100500

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14/05/2003

Nc inc already adjusted 16/04/03

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14/05/2003

Resolutions

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14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (14 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

08/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

27/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

03/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

26/01/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Registered office changed on 08/08/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

12/06/2000

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Hardman, Tim John	Director	12/06/2000 - 30/06/2010	5
Hardman, Tim John	Secretary	01/01/2007 - 30/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About AVONDALE GROUP LIMITED

AVONDALE GROUP LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently no 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 AVONDALE GROUP LIMITED?

AVONDALE GROUP LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 13/07/2024.

Where is AVONDALE GROUP LIMITED located?

AVONDALE GROUP LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does AVONDALE GROUP LIMITED do?

AVONDALE GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVONDALE GROUP LIMITED?

The latest filing was on 13/07/2024: Final Gazette dissolved following liquidation.