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AVANTI LEISURE PRODUCTS LIMITED

Company number 04508884

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
09 May 2011 AD01 Registered office address changed from Birtley House Moorlands Lane Tollerton York North Yorkshire YO61 1QR United Kingdom on 9 May 2011
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-28
11 Jan 2011 TM01 Termination of appointment of Geoffrey Chambers as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
06 Sep 2010 CH01 Director's details changed for Anne Chambers on 2 October 2009
06 Sep 2010 CH01 Director's details changed for Catherine Chambers on 2 October 2009
06 Sep 2010 AP01 Appointment of Mr Geoffrey Chambers as a director
28 Jan 2010 AD01 Registered office address changed from Forge Mill House Farlington York North Yorkshire YO61 1NW on 28 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 12/08/09; full list of members
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 12/08/08; full list of members
03 Oct 2007 AAMD Amended accounts made up to 31 December 2006
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 12/08/07; full list of members
06 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06