AVANTI CAPITAL PLC filing history - Find and update company information

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AVANTI CAPITAL PLC

Company number 03319365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 24 June 2023	View PDF Liquidators' statement of receipts and payments to 24 June 2023 - link opens in a new window - 13 pages (13 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	View PDF Liquidators' statement of receipts and payments to 24 June 2022 - link opens in a new window - 12 pages (12 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	View PDF Liquidators' statement of receipts and payments to 24 June 2021 - link opens in a new window - 12 pages (12 pages)
07 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	View PDF Liquidators' statement of receipts and payments to 24 June 2020 - link opens in a new window - 13 pages (13 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 June 2019	View PDF Liquidators' statement of receipts and payments to 24 June 2019 - link opens in a new window - 11 pages (11 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 June 2019	View PDF Liquidators' statement of receipts and payments to 24 June 2019 - link opens in a new window - 11 pages (11 pages)
23 Jul 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 July 2018	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 8 pages (8 pages)
27 Feb 2018	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA United Kingdom to Link Market Services 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA United Kingdom to Link Market Services 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
26 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA	View PDF Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 41 pages (41 pages)
26 Oct 2017	CH01	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017	View PDF Director's details changed for Mr Richard Howard Kleiner on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 701 of ca 2006 13/12/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 701 of ca 2006 13/12/2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AR01	Annual return made up to 17 February 2015 no member list	View PDF Annual return made up to 17 February 2015 no member list - link opens in a new window - 22 pages (22 pages)
18 Nov 2016	RP04AR01	Second filing of the annual return made up to 17 February 2016	View PDF Second filing of the annual return made up to 17 February 2016 - link opens in a new window - 20 pages (20 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the cancellation of the admission of the company's ordinbary shares of £0.01 each to trading om aim 26/09/2016	View PDF Resolutions RES13 ‐ That the cancellation of the admission of the company's ordinbary shares of £0.01 each to trading om aim 26/09/2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 40 pages (40 pages)
12 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return Statement of capital on 2016-03-08 GBP 4,815,451.2 Statement of capital on 2016-11-18 GBP 80,257.52 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016	View PDF Annual return Statement of capital on 2016-03-08 GBP 4,815,451.2 Statement of capital on 2016-11-18 GBP 80,257.52 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016 - link opens in a new window - 18 pages (18 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 43 pages (43 pages)

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