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AVANTA CARE PERM LIMITED

Company number 12058303

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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)
21 Apr 2024 AD01 Registered office address changed from Leigh House 28 -32 st. Paul's Street Leeds LS1 2JT England to Suite E10 Joseph's Well Hanover Walk, Westgate Leeds LS3 1AB on 21 April 2024
11 Apr 2024 LIQ02 Statement of affairs
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
09 Aug 2022 AD01 Registered office address changed from C/O Ground Floor St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom to Leigh House 28 -32 st. Paul's Street Leeds LS1 2JT on 9 August 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
22 Jun 2021 CH01 Director's details changed for Miss Nichola Louise Singh on 22 June 2021
04 May 2021 CH01 Director's details changed for Miss Nichola Louise Singh on 4 May 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
18 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
18 Dec 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-19
19 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-19
  • GBP 2