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AVON EUROPEAN HOLDINGS LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Company Information
- Company registration number
- 02240228
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5PA
- United Kingdom Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom UK
Management
- Managing Directors
- HUTCHISON, Samantha
- TOLLEY, Anna Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-06
- Dissolved on
- 2023-12-26
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Avon Cosmetics Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIGMODE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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AVON EUROPEAN HOLDINGS LIMITED Company Description
- AVON EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02240228. Its current trading status is "closed". It was registered 1988-04-06. It was previously called BIGMODE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Lancaster House .
Get AVON EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avon European Holdings Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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dissolution-application-strike-off-company (2023-09-29) - DS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
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change-to-a-person-with-significant-control (2022-09-27) - PSC05
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-small (2022-11-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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accounts-with-accounts-type-small (2021-05-25) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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accounts-with-accounts-type-small (2021-12-14) - AA
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appoint-person-secretary-company-with-name-date (2021-10-29) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-small (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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accounts-with-accounts-type-full (2017-07-13) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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miscellaneous (2016-11-08) - MISC
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legacy (2016-11-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-08) - SH19
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legacy (2016-11-08) - CAP-SS
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resolution (2016-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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termination-director-company-with-name (2012-05-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-04-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-27) - 288b
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 288b
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legacy (2006-03-06) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-02-13) - 288b
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-01) - AA
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legacy (2005-03-11) - 288a
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legacy (2005-04-13) - 363s
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legacy (2005-04-13) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-01-17) - 88(2)R
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legacy (2005-12-15) - 363s
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legacy (2005-12-15) - 288b
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statement-of-affairs (2005-01-17) - SA
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legacy (2005-10-28) - 244
keyboard_arrow_right 2004
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legacy (2004-10-20) - 244
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-12-21) - 123
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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auditors-resignation-company (2003-06-19) - AUD
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accounts-with-accounts-type-group (2003-11-11) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288b
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legacy (2002-12-10) - 363s
-
legacy (2002-12-10) - 288a
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accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-10-23) - 244
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 288b
-
legacy (2001-10-10) - 288a
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legacy (2001-10-03) - 288a
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-group (2001-10-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288b
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legacy (2000-12-04) - 288a
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-full-group (2000-10-11) - AA
-
legacy (2000-08-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full-group (1999-10-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full-group (1998-10-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363s
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accounts-with-accounts-type-full-group (1997-10-30) - AA
-
legacy (1997-10-30) - 288b
-
legacy (1997-10-30) - 288a
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legacy (1997-01-24) - 288b
-
legacy (1997-01-24) - 288a
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-06-20) - 288
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legacy (1996-06-25) - 288
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legacy (1996-10-28) - 288a
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legacy (1996-11-15) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-01) - AA
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legacy (1995-12-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-09) - 123
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resolution (1994-09-09) - RESOLUTIONS
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legacy (1994-07-21) - 288
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legacy (1994-09-16) - 88(2)R
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legacy (1994-12-05) - 363s
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accounts-with-accounts-type-full-group (1994-11-03) - AA
keyboard_arrow_right 1993
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legacy (1993-12-11) - 363s
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accounts-with-accounts-type-full-group (1993-11-11) - AA
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accounts-with-accounts-type-full-group (1993-01-27) - AA
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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legacy (1992-04-09) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-05) - AA
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legacy (1991-12-05) - 363a
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accounts-with-accounts-type-full-group (1991-02-08) - AA
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legacy (1991-02-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-23) - 88(2)O
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accounts-with-accounts-type-full (1990-05-10) - AA
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legacy (1990-02-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 123
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legacy (1989-05-25) - 225(2)
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statement-of-affairs (1989-06-05) - SA
-
legacy (1989-07-12) - 288
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legacy (1989-11-16) - 363
-
legacy (1989-09-13) - 288
keyboard_arrow_right 1988
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legacy (1988-07-05) - 287
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legacy (1988-04-29) - 288
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legacy (1988-04-29) - 287
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memorandum-articles (1988-05-04) - MEM/ARTS
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certificate-change-of-name-company (1988-06-15) - CERTNM
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legacy (1988-07-05) - 288
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legacy (1988-08-10) - 288
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resolution (1988-04-25) - RESOLUTIONS
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resolution (1988-09-15) - RESOLUTIONS
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legacy (1988-11-11) - 288
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legacy (1988-11-22) - 288
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incorporation-company (1988-04-06) - NEWINC