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AVANTIA LIMITED

Company number 03821497

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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)
23 Oct 2013 AD02 Register inspection address has been changed
20 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,623.7
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 TM01 Termination of appointment of Robin Sapherson as a director
08 May 2013 AP01 Appointment of Mr Phillip James Walter as a director
05 Sep 2012 SH08 Change of share class name or designation
30 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,623.7
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,593.7
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,593.7
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1,505.8
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 CC04 Statement of company's objects
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 1,497.8
14 Mar 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 TM02 Termination of appointment of Neil Huzinga as a secretary
31 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2011
06 Jan 2012 CC04 Statement of company's objects
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,497.7
06 Oct 2011 AAMD Amended accounts made up to 31 March 2010
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 31/01/2012
22 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
18 Mar 2011 TM01 Termination of appointment of Stephen Parsons as a director