- Company Overview for AVANTI CAPITAL PLC (03319365)
- Filing history for AVANTI CAPITAL PLC (03319365)
- People for AVANTI CAPITAL PLC (03319365)
- Insolvency for AVANTI CAPITAL PLC (03319365)
- More for AVANTI CAPITAL PLC (03319365)
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) |
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25 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2023 | |
30 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2022 | |
04 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2021 | |
07 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2020 | |
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 | |
05 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2019 | |
05 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2019 | |
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 | |
20 Jul 2018 | LIQ01 | Declaration of solvency | |
20 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2018 | RESOLUTIONS |
Resolutions
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26 Mar 2018 | CS01 | Confirmation statement made on 17 February 2018 with updates | |
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 | |
26 Feb 2018 | AD03 | Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA | |
17 Nov 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
26 Oct 2017 | CH01 | Director's details changed for Mr Richard Howard Kleiner on 26 October 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
27 Jan 2017 | RESOLUTIONS |
Resolutions
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19 Dec 2016 | AR01 | Annual return made up to 17 February 2015 no member list | |
18 Nov 2016 | RP04AR01 | Second filing of the annual return made up to 17 February 2016 | |
14 Nov 2016 | RESOLUTIONS |
Resolutions
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09 Nov 2016 | AA | Group of companies' accounts made up to 30 June 2016 | |
12 May 2016 | AUD | Auditor's resignation | |
08 Mar 2016 | AR01 |
Annual return
Statement of capital on 2016-03-08
Statement of capital on 2016-11-18
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