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AVONGOLD LIMITED

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

This company is commonly known as Avongold Limited. The company was founded 27 years ago and was given the registration number 03309453. The firm's registered office is in BRISTOL. You can find them at Windwhistle House Downs Road, Dundry, Bristol, N. Somerset. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AVONGOLD LIMITED
Company Number:03309453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 1997
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Windwhistle House Downs Road, Dundry, Bristol, N. Somerset, BS41 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windwhistle House, Downs Road, Dundry, Bristol, United Kingdom, BS41 8LR

Secretary14 October 2000Active
Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH

Director29 January 1997Active
Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH

Director01 February 2014Active
Westward 72 Barnmead, Haywards Heath, RH16 1UZ

Secretary29 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 1997Active
Windwhistle House Downs Road, Dundry, Bristol, BS41 8LQ

Director01 October 2006Active

People with Significant Control

Mr Anthony Earle Mallaban
Notified on:08 May 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-27Insolvency

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

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2022-12-18Insolvency

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

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2022-12-18Insolvency

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

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2022-06-17Insolvency

Liquidation voluntary death liquidator.

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2021-01-19Address

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

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2021-01-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-19Resolution

Resolution.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-03Confirmation statement

Confirmation statement with updates.

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2019-03-03Officers

Change person secretary company with change date.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-03-10Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Officers

Appoint person director company with name.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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