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AVANT (BBH) NO.2 LIMITED

Company number 00405045

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 April 2021
24 Sep 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2021 DS01 Application to strike the company off the register
28 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
11 May 2021 TM01 Termination of appointment of Colin Edward Lewis as a director on 30 April 2021
25 Mar 2021 CH01 Director's details changed for Mr Colin Edward Lewis on 25 March 2021
27 Jan 2021 AA Total exemption full accounts made up to 1 May 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
06 Jul 2020 CH01 Director's details changed for Mr Colin Edward Lewis on 2 July 2020
30 Mar 2020 TM01 Termination of appointment of Stephen Jeremy Hirst as a director on 30 March 2020
29 Jan 2020 AA Full accounts made up to 3 May 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
12 Sep 2018 AA Full accounts made up to 27 April 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
21 Sep 2017 AA Full accounts made up to 30 April 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Dec 2016 AA Full accounts made up to 30 April 2016
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Jan 2016 AUD Auditor's resignation
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
27 Oct 2015 CH01 Director's details changed for Mr Colin Edward Lewis on 22 October 2015