AVANT HOMES (EAST MIDLANDS) LIMITED

Company number 03675469

Date	Type	Description	View / Download
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Jan 2017	AD01	Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP United Kingdom to 8 Princes Parade Liverpool Merseyside L3 1QH on 22 January 2017	(2 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-05	(1 page)
14 Dec 2016	TM01	Termination of appointment of Aileen Payne as a director on 14 December 2016	(1 page)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 1.00	(4 pages)
28 Apr 2016	SH20	Statement by Directors	(1 page)
28 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200,000	(4 pages)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
11 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mrs Aileen Payne as a director on 30 November 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015	(1 page)
26 Oct 2015	CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015	(2 pages)
26 Oct 2015	CERTNM	Company name changed gladedale (east midlands) LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17	(3 pages)
23 Oct 2015	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 200,000	(6 pages)
03 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)