AVIRAT, LTD

Company number 09469079

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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)
24 Nov 2020 CH04 Secretary's details changed for F&L Cosec Limited on 24 November 2020
20 Apr 2020 AP01 Appointment of Mr Benjamin Spero as a director on 26 March 2020
20 Apr 2020 AP01 Appointment of Mr Nick Van Wagner as a director on 13 April 2020
09 Apr 2020 AP01 Appointment of Mr Parag Khandelwal as a director on 26 March 2020
08 Apr 2020 TM01 Termination of appointment of Lawrence Patterson as a director on 26 March 2020
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
05 Mar 2020 CH01 Director's details changed for Lawrence Patterson on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Jainarain Kissoon on 3 March 2020
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 AP04 Appointment of F&L Cosec Limited as a secretary on 29 March 2019
04 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with updates
04 Apr 2019 CH01 Director's details changed for Lawrence Patterson on 3 March 2019
01 Apr 2019 AD01 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 1 April 2019
29 Mar 2019 AD01 Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 29 March 2019
28 Mar 2019 TM02 Termination of appointment of Redfern Legal Llp as a secretary on 28 March 2019
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
06 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted