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AVANTA MARGARET STREET LIMITED

Company number 05391076

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
14 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
15 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
09 May 2023 AA Full accounts made up to 31 December 2021
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 053910760005, created on 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
06 Nov 2017 AD02 Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD
30 Sep 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 15/12/2016
17 Aug 2017 PSC07 Cessation of Avanta Managed Offices Limited as a person with significant control on 31 October 2016
25 Jul 2017 PSC02 Notification of Avanta Managed Offices Limited as a person with significant control on 6 April 2016
29 Jun 2017 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016