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AVONGOLD LIMITED

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AVONGOLD LIMITED

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Key Data

Status

Liquidation

Company No.

03309453

Incorporation date

28/01/1997

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

Registered address

Orchard St Business Centre, 13-14 Orchard St, Bristol BS1 5EHCopy
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Latest events (Record since 29/01/1997)
dot icon17/12/2025
Liquidators' statement of receipts and payments to 2025-10-12
View PDF (10 pages)
dot icon17/12/2024
Liquidators' statement of receipts and payments to 2024-10-12
View PDF (11 pages)
dot icon27/10/2023
Liquidators' statement of receipts and payments to 2023-10-12
View PDF (13 pages)
dot icon18/12/2022
Liquidators' statement of receipts and payments to 2021-10-12
View PDF (9 pages)
dot icon18/12/2022
Liquidators' statement of receipts and payments to 2022-10-12
View PDF (10 pages)
dot icon17/06/2022
Death of a liquidator
View PDF (3 pages)
dot icon19/01/2021
Registered office address changed from Windwhistle House Downs Road Dundry Bristol N. Somerset BS41 8LR to Orchard St Business Centre 13-14 Orchard St Bristol BS1 5EH on 2021-01-19
View PDF (2 pages)
dot icon14/01/2021
Declaration of solvency
View PDF (6 pages)
dot icon14/01/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon19/11/2020
Resolutions
View PDF (1 pages)
dot icon04/09/2020
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon15/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon03/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon03/03/2019
Secretary's details changed for Abigail Mallaban on 2019-03-01
View PDF (1 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon10/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (4 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon19/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Appointment of Mr Anthony Earle Mallaban as a director
View PDF (2 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon26/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Registered office address changed from Windwhistle House Downs Road Dundry Bristol BS41 8LQ on 2013-02-26
View PDF (1 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon22/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Termination of appointment of Samuel Mallaban as a director
View PDF (1 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon12/03/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Alison Mallaban on 2010-02-22
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Samuel Anthony Mallaban on 2010-02-22
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Abigail Mallaban on 2010-02-22
View PDF (1 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon30/03/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon18/02/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon13/03/2007
New director appointed
View PDF (2 pages)
dot icon10/03/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon07/03/2007
Return made up to 29/01/07; full list of members
View PDF (6 pages)
dot icon15/02/2006
Return made up to 29/01/06; full list of members
View PDF (6 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon18/02/2005
Return made up to 29/01/05; full list of members
View PDF (6 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon17/02/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon04/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon17/02/2003
Return made up to 29/01/03; full list of members
View PDF (6 pages)
dot icon13/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon06/03/2002
Return made up to 29/01/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon27/03/2001
Ad 01/03/01--------- £ si 500@1=500 £ ic 500/1000
View PDF (2 pages)
dot icon02/03/2001
Return made up to 29/01/01; full list of members
View PDF (6 pages)
dot icon07/12/2000
Secretary resigned
View PDF (1 pages)
dot icon17/10/2000
Accounts for a small company made up to 2000-02-28
View PDF (4 pages)
dot icon17/10/2000
New secretary appointed
View PDF (2 pages)
dot icon09/02/2000
Return made up to 29/01/00; full list of members
View PDF (6 pages)
dot icon29/11/1999
Accounts for a small company made up to 1999-02-28
View PDF (4 pages)
dot icon18/02/1999
Return made up to 29/01/99; no change of members
View PDF (4 pages)
dot icon28/01/1999
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon30/12/1998
Accounting reference date extended from 31/01/99 to 28/02/99
View PDF (1 pages)
dot icon07/04/1998
Return made up to 29/01/98; full list of members
View PDF (0 pages)
dot icon24/02/1997
Ad 29/01/97--------- £ si 498@1=498 £ ic 2/500
View PDF (2 pages)
dot icon06/02/1997
Resolutions
View PDF (1 pages)
dot icon06/02/1997
Resolutions
View PDF (0 pages)
dot icon06/02/1997
Resolutions
View PDF (0 pages)
dot icon04/02/1997
Secretary resigned
View PDF (1 pages)
dot icon29/01/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2020
dot iconNext confirmation date
27/02/2021
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2020
dot iconNext account date
27/02/2021
dot iconNext due on
29/11/2021
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/01/1997 - 28/01/1997
99600
Mr Anthony Earle Mallaban
Director
01/02/2014 - Present
-
Hillier, Abigail Lucy
Secretary
13/10/2000 - Present
-
Mallaban, Alison
Director
29/01/1997 - Present
-
Mallaban, Samuel Anthony
Director
30/09/2006 - 30/09/2011
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVONGOLD LIMITED

AVONGOLD LIMITED is an(a) Liquidation company incorporated on 28/01/1997 with the registered office located at Orchard St Business Centre, 13-14 Orchard St, Bristol BS1 5EH. There are currently 3 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 AVONGOLD LIMITED?

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AVONGOLD LIMITED is currently Liquidation. It was registered on 28/01/1997 .

Where is AVONGOLD LIMITED located?

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AVONGOLD LIMITED is registered at Orchard St Business Centre, 13-14 Orchard St, Bristol BS1 5EH.

What does AVONGOLD LIMITED do?

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AVONGOLD LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for AVONGOLD LIMITED?

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The latest filing was on 17/12/2025: Liquidators' statement of receipts and payments to 2025-10-12.