Avonvale Newco Limited
Company Profile
dissolved
UnknownAvonvale Newco Limited
09844937•Private Limited With Share Capital
Friars Gate, 1011 Stratford Road, Shirley, B904BN
Get Full Access
Incorporated
27/10/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
75000
Risk
not scored
Company Overview
Registration, classification & business activity
Avonvale Newco Limited (09844937) is a private limited with share capital incorporated on 27/10/2015 (10 years old) and registered in shirley, B904BN. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Unknown
Incorporated 27/10/2015
B904BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Legacy
Category:Capital
Date:13-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2019
Legacy
Category:Insolvency
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2019
Change Sail Address Company With New Address
Category:Address
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2015
Incorporation Company
Category:Incorporation
Date:27-10-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date06/09/2019
Latest Accounts31/12/2018
Trading Addresses
Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4Bn, B904BNRegistered
Linnaeus Highlands Road, Shirley, Solihull, West Midlands, B904NH
Related Companies
10
northwest veterinary specialists limited
live
st.john cooper consultancy ltdlive
my pet's vets leigh ltdlive
wshpm limitedlive
city vets (exeter) limitedlive
wildbore veterinary limitedlive
veterinary specialists (scotland) limitedlive
eye-vet limitedlive
linnaeus group limitedlive
dick white referrals limitedlive
Contact
Friars Gate, 1011 Stratford Road, Shirley, B904BN