AVANTA LONDON LIMITED



Company Documents

DateDescription
20/09/2320 September 2023 Final Gazette dissolved following liquidation

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20/09/2320 September 2023 Final Gazette dissolved following liquidation

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20/06/2320 June 2023 Notice of move from Administration to Dissolution

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17/01/2317 January 2023 Administrator's progress report

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03/05/223 May 2022 Notice of extension of period of Administration

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26/01/2226 January 2022 Administrator's progress report

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17/07/2117 July 2021 Registered office address changed from 1 Burwood Place London W2 2UT England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-07-17

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12/07/2112 July 2021 Appointment of an administrator

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/09/1728 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016

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17/08/1717 August 2017 CESSATION OF AVANTA MANAGED OFFICES LIMITED AS A PSC

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTA MANAGED OFFICES LIMITED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC

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29/06/1729 June 2017 CESSATION OF REGUS PLC AS A PSC

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER

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19/04/1619 April 2016 AUDITOR'S RESIGNATION

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061451470004

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061451470005

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 22 LONG ACRE, LONDON, WC2E 9LY

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20/04/1520 April 2015 DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON

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20/04/1520 April 2015 DIRECTOR APPOINTED MR RICHARD MORRIS

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD

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20/04/1520 April 2015 APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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17/07/1417 July 2014 SECTION 519

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17/03/1417 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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25/02/1425 February 2014 SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER

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16/01/1416 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1320 November 2013 SECRETARY APPOINTED MR PAUL ALEXANDER

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL

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20/08/1320 August 2013 ADOPT ARTICLES 07/08/2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 1 LYRIC SQUARE, LONDON, W6 0NB

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15/08/1315 August 2013 DIRECTOR APPOINTED MR ANDREW MICHAEL BOURNE

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15/08/1315 August 2013 DIRECTOR APPOINTED MRS ELIZABETH JANE SCANNELL

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15/08/1315 August 2013 DIRECTOR APPOINTED MR MICHAEL JAMES KINGSHOTT

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15/08/1315 August 2013 DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR

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15/08/1315 August 2013 SECRETARY APPOINTED MRS ELIZABETH JANE SCANNELL

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERTO

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITED

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061451470004

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/05/1328 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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02/04/122 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/04/122 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/10/113 October 2011 DIRECTOR APPOINTED MR PAUL ALEXANDER

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/03/1125 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/03/1023 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 08/03/2010

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 19/05/2009

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06/04/096 April 2009 LOCATION OF REGISTER OF MEMBERS

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06/04/096 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT EVANS / 18/11/2008

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSEY / 18/11/2008

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 1 HAMMERSMITH GROVE,, LONDON, W6 0NB

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10/10/0810 October 2008 DIRECTOR APPOINTED DAVID KINNAIRD

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10/10/0810 October 2008 DIRECTOR APPOINTED GERAINT EVANS

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 12/03/2008

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 13/03/2008

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13/03/0813 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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