AVM EDUCATION LIMITED

02263238
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
26 Dec 2016 gazette Gazette Dissolved Liquidation 1 Buy now
26 Sep 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
26 Sep 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 Aug 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Jul 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Jul 2015 resolution Resolution 1 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2014 accounts Annual Accounts 17 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2014 insolvency Solvency statement dated 24/06/14 1 Buy now
25 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2014 resolution Resolution 1 Buy now
10 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 accounts Annual Accounts 14 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
02 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2013 officers Appointment of secretary (Mr John Allen) 1 Buy now
31 Oct 2013 officers Termination of appointment of secretary (Simon Porter) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Simon Porter) 1 Buy now
31 Oct 2013 officers Appointment of director (Mr John Allen) 2 Buy now
15 May 2013 auditors Auditors Resignation Company 2 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
05 Apr 2013 accounts Annual Accounts 14 Buy now
24 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 officers Termination of appointment of director (Alexander Macpherson) 1 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 11 Buy now
14 Nov 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 accounts Annual Accounts 14 Buy now
28 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2011 resolution Resolution 3 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 accounts Annual Accounts 15 Buy now
30 Mar 2010 accounts Annual Accounts 15 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Alexander Blake Macpherson) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Edward Charles Peregrine Phelps Cook) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Simon Neil Porter) 2 Buy now
13 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
15 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 13 4 Buy now
02 May 2009 accounts Annual Accounts 17 Buy now
13 Nov 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
13 Nov 2008 address Location of register of members 1 Buy now
13 Nov 2008 address Location of debenture register 1 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from, 1-3 old lodge place, st margarets, twickenham, middlesex, TW1 1RQ 1 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from, 76 cannon street, london, EC4N 6AE 1 Buy now
14 Jul 2008 accounts Accounting reference date shortened from 31/08/2008 to 30/06/2008 1 Buy now
12 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 12 12 Buy now
11 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
11 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
11 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
11 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
11 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 3 Buy now
11 Jul 2008 auditors Auditors Resignation Company 1 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from, unit 12-13 egham business, village, egham, surrey, TW20 8RB 1 Buy now
10 Jul 2008 officers Appointment terminated secretary amanda barden 1 Buy now
10 Jul 2008 officers Appointment terminated director ian wallington 1 Buy now
10 Jul 2008 officers Appointment terminated director lee johnson 1 Buy now
10 Jul 2008 officers Appointment terminated director daryl clarke 1 Buy now
10 Jul 2008 officers Director appointed edward charles peregrine phelps cook 1 Buy now
10 Jul 2008 officers Director and secretary appointed simon neil porter 1 Buy now
10 Jul 2008 officers Director appointed alexander blake macpherson 1 Buy now
08 Jul 2008 resolution Resolution 3 Buy now
08 Jul 2008 capital Declaration of assistance for shares acquisition 10 Buy now
23 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
04 Jun 2008 address Location of register of members 1 Buy now
02 Jun 2008 accounts Annual Accounts 20 Buy now
06 Dec 2007 annual-return Return made up to 12/11/07; full list of members 2 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
09 Jul 2007 accounts Annual Accounts 21 Buy now
08 Dec 2006 annual-return Return made up to 12/11/06; full list of members 3 Buy now
27 Nov 2006 officers Secretary's particulars changed 1 Buy now
13 Oct 2006 capital Declaration of assistance for shares acquisition 4 Buy now
13 Oct 2006 resolution Resolution 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
07 Mar 2006 accounts Annual Accounts 18 Buy now
18 Jan 2006 officers New director appointed 1 Buy now
05 Dec 2005 annual-return Return made up to 12/11/05; full list of members 3 Buy now
02 Dec 2005 officers Director's particulars changed 1 Buy now
16 Nov 2005 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
23 Aug 2005 resolution Resolution 1 Buy now
27 May 2005 mortgage Particulars of mortgage/charge 5 Buy now
15 Dec 2004 annual-return Return made up to 12/11/04; full list of members 7 Buy now
25 Nov 2004 officers Director's particulars changed 1 Buy now
09 Nov 2004 accounts Annual Accounts 18 Buy now
05 Nov 2004 address Registered office changed on 05/11/04 from: unit 4 cooks wharf, 343-345 high street, rochester, kent ME1 1JR 1 Buy now
28 Sep 2004 address Registered office changed on 28/09/04 from: unit 12/13, egham business village, crabtree road, egham surrey TW20 8RB 1 Buy now
21 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2004 officers Secretary resigned 2 Buy now
29 Jan 2004 officers New secretary appointed 1 Buy now
20 Nov 2003 annual-return Return made up to 12/11/03; full list of members 7 Buy now
05 Nov 2003 accounts Annual Accounts 20 Buy now
12 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now