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AVARA INTERNATIONAL HOLDINGS LTD

Company number 10023172

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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)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
17 Oct 2023 CH01 Director's details changed for Mr Leonard Maleson Levie on 19 August 2023
06 Oct 2023 TM01 Termination of appointment of Bertrand Christian Henri Talabart as a director on 4 July 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
08 Mar 2022 CH01 Director's details changed for Bertrand Christian Henri Talabart on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Leonard Maleson Levie on 4 October 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 MR01 Registration of charge 100231720002, created on 9 June 2020
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Feb 2020 CH01 Director's details changed for Mr Leonard Maleson Levie on 27 November 2019
09 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Aud 22/07/2019
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2018 TM01 Termination of appointment of Marc Antoine Renard-Payen as a director on 9 October 2018
04 Jun 2018 MR01 Registration of charge 100231720001, created on 25 May 2018
31 May 2018 MA Memorandum and Articles of Association
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2018 PSC05 Change of details for Avara Holdings Ltd as a person with significant control on 22 May 2018