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AVONDALE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avondale Group Limited. The company was founded 23 years ago and was given the registration number 04012933. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVONDALE GROUP LIMITED
Company Number:04012933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 June 2000
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Secretary30 June 2010Active
31st Floor, 40 Bank Street, London, E14 5NR

Director30 June 2010Active
31st Floor, 40 Bank Street, London, E14 5NR

Director30 June 2010Active
Chapter House, 33 London Road, Reigate, RH2 9HZ

Secretary01 January 2007Active
Avondale 2 Lorian Drive, Reigate, RH2 0NU

Secretary12 June 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary12 June 2000Active
Montclair, Underhill Park Road, Reigate, RH2 9LX

Director12 June 2000Active
Chapter House, 33 London Road, Reigate, RH2 9HZ

Director12 June 2000Active
Avondale 2 Lorian Drive, Reigate, RH2 0NU

Director12 June 2000Active
27 Warren Hall Court, Broughton, Chester, CH4 0SD

Director16 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director12 June 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-14Address

Change registered office address company with date old address new address.

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2017-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-01-06Address

Change registered office address company with date old address new address.

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2016-01-05Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2016-01-05Resolution

Resolution.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-04Accounts

Accounts with accounts type total exemption small.

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2011-06-20Annual return

Annual return company with made up date full list shareholders.

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