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ALVANT LIMITED

Company number 02765553

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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)
01 May 2023 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2023 AM23 Notice of move from Administration to Dissolution
21 Dec 2022 AM16 Notice of order removing administrator from office
21 Dec 2022 AM11 Notice of appointment of a replacement or additional administrator
26 Aug 2022 AM10 Administrator's progress report
15 Jul 2022 AM11 Notice of appointment of a replacement or additional administrator
15 Jul 2022 AM16 Notice of order removing administrator from office
21 Mar 2022 AM06 Notice of deemed approval of proposals
03 Mar 2022 AM03 Statement of administrator's proposal
28 Feb 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
04 Feb 2022 AD01 Registered office address changed from 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom to 10 Fleet Place London EC4M 7QS on 4 February 2022
03 Feb 2022 AM01 Appointment of an administrator
04 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
20 Oct 2021 AA Full accounts made up to 30 April 2021
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
01 Oct 2020 AA Full accounts made up to 30 April 2020
09 Jan 2020 CH01 Director's details changed for Mr John Richard Bonas on 9 January 2020
08 Jan 2020 AP01 Appointment of Mr Simon John Rhodes Halliday as a director on 18 December 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
03 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 TM01 Termination of appointment of Gwen Ventris as a director on 21 August 2019
02 Aug 2019 AA Full accounts made up to 30 April 2019
08 Apr 2019 MR01 Registration of charge 027655530005, created on 29 March 2019
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
20 Nov 2018 PSC05 Change of details for Composite Metal Technologies Plc as a person with significant control on 15 May 2018