AVANTA LONDON LIMITED
Company Documents
Date | Description |
---|---|
20/09/2320 September 2023 | Final Gazette dissolved following liquidation |
20/09/2320 September 2023 | Final Gazette dissolved following liquidation |
20/06/2320 June 2023 | Notice of move from Administration to Dissolution |
17/01/2317 January 2023 | Administrator's progress report |
03/05/223 May 2022 | Notice of extension of period of Administration |
26/01/2226 January 2022 | Administrator's progress report |
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 |
12/07/2112 July 2021 | Appointment of an administrator |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
28/09/1728 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
17/08/1717 August 2017 | CESSATION OF AVANTA MANAGED OFFICES LIMITED AS A PSC |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTA MANAGED OFFICES LIMITED |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
29/06/1729 June 2017 | CESSATION OF REGUS PLC AS A PSC |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER |
19/04/1619 April 2016 | AUDITOR'S RESIGNATION |
11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061451470004 |
23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061451470005 |
08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND |
20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 22 LONG ACRE, LONDON, WC2E 9LY |
20/04/1520 April 2015 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
20/04/1520 April 2015 | DIRECTOR APPOINTED MR RICHARD MORRIS |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS |
09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT |
02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/07/1417 July 2014 | SECTION 519 |
17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
25/02/1425 February 2014 | SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
16/01/1416 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/11/1320 November 2013 | SECRETARY APPOINTED MR PAUL ALEXANDER |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL |
20/08/1320 August 2013 | ADOPT ARTICLES 07/08/2013 |
15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 1 LYRIC SQUARE, LONDON, W6 0NB |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL BOURNE |
15/08/1315 August 2013 | DIRECTOR APPOINTED MRS ELIZABETH JANE SCANNELL |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES KINGSHOTT |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR |
15/08/1315 August 2013 | SECRETARY APPOINTED MRS ELIZABETH JANE SCANNELL |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERTO |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITED |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061451470004 |
31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
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 |
02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/10/113 October 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/03/1125 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/03/1023 March 2010 | SAIL ADDRESS CREATED |
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 |
23/03/1023 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 08/03/2010 |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY |
19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 19/05/2009 |
06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
06/04/096 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008 |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT EVANS / 18/11/2008 |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSEY / 18/11/2008 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 1 HAMMERSMITH GROVE,, LONDON, W6 0NB |
10/10/0810 October 2008 | DIRECTOR APPOINTED DAVID KINNAIRD |
10/10/0810 October 2008 | DIRECTOR APPOINTED GERAINT EVANS |
07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 12/03/2008 |
13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 13/03/2008 |
13/03/0813 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
08/10/078 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
11/04/0711 April 2007 | SECRETARY RESIGNED |
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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