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AVANNAA DIAMONDS LIMITED

Company number 06487757

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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 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-06
26 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 AD01 Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on 12 February 2016
10 Feb 2016 4.70 Declaration of solvency
25 Jan 2016 600 Appointment of a voluntary liquidator
07 Dec 2015 TM01 Termination of appointment of Stefan Bernstein as a director on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
05 Dec 2014 TM01 Termination of appointment of John Baird Watson Watt as a director on 5 December 2014
30 Jul 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
16 Oct 2013 AUD Auditor's resignation
14 Oct 2013 AD01 Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 14 October 2013
14 Oct 2013 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 CH01 Director's details changed for Mr Simon John Thomson on 30 April 2012
14 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Hugh Mackay as a director
04 Nov 2011 TM01 Termination of appointment of Hugh Mackay as a director
17 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 485 12/08/2011