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AVANTI JEWELLERY LIMITED

Company number 05728794

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
15 Jul 2019 600 Appointment of a voluntary liquidator
18 Jun 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 Apr 2019 AM10 Administrator's progress report
03 Jan 2019 AM07 Result of meeting of creditors
07 Nov 2018 AM03 Statement of administrator's proposal
14 Sep 2018 AD01 Registered office address changed from C/O Pelham Associates 90 Long Acre London WC2E 9RA to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB on 14 September 2018
12 Sep 2018 AM01 Appointment of an administrator
01 Aug 2018 MR04 Satisfaction of charge 057287940013 in full
01 Aug 2018 MR04 Satisfaction of charge 057287940014 in full
29 Jun 2018 MR05 All of the property or undertaking has been released from charge 057287940013
29 Jun 2018 MR05 All of the property or undertaking has been released from charge 057287940014
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
31 May 2018 TM01 Termination of appointment of Pramodkumar Goenka as a director on 28 March 2018
31 May 2018 PSC07 Cessation of Pramodkumar Goenka as a person with significant control on 28 March 2018
31 May 2018 PSC01 Notification of Yash Vardhan Goenka as a person with significant control on 28 March 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,288,714.947515
31 May 2018 PSC01 Notification of Avanti Pramod Goenka as a person with significant control on 28 March 2018
17 May 2018 TM02 Termination of appointment of Juneid Ahmad Manjoo as a secretary on 28 March 2018
17 May 2018 AP03 Appointment of Miss Avanti Pramod Goenka as a secretary on 28 March 2018
10 May 2018 TM01 Termination of appointment of Juneid Ahmad Manjoo as a director on 28 March 2018
07 May 2018 AP01 Appointment of Mr Yash Vardhan Goenka as a director on 1 March 2018
18 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates