AVANTI HOLDINGS PLC

Company number 03893504

Date	Type	Description	View / Download
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 June 2019	(10 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 June 2019	(14 pages)
31 Jul 2018	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 31 July 2018	(2 pages)
25 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
25 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
29 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
26 Oct 2017	CH01	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
12 May 2016	AUD	Auditor's resignation	(1 page)
31 Dec 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,970,342.35	(5 pages)
19 Feb 2015	CH01	Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015	(2 pages)
19 Feb 2015	CH03	Secretary's details changed for Mr Richard Howard Kleiner on 19 February 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
19 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3,970,342.35	(5 pages)
20 Dec 2013	AA	Full accounts made up to 30 June 2013	(11 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,970,342.35	(5 pages)