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AVANTA MEDIA VILLAGE LIMITED

Company number 05081860

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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)
05 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jul 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024	View PDF Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr. Wayne David Berger as a director on 31 May 2024	View PDF Appointment of Mr. Wayne David Berger as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Richard Morris as a director on 31 May 2024	View PDF Termination of appointment of Richard Morris as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 15 January 2024	View PDF Liquidators' statement of receipts and payments to 15 January 2024 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 15 January 2023	View PDF Liquidators' statement of receipts and payments to 15 January 2023 - link opens in a new window - 16 pages (16 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	View PDF Liquidators' statement of receipts and payments to 15 January 2022 - link opens in a new window - 16 pages (16 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 17 pages (17 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 15 pages (15 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on 6 February 2019	View PDF Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16 LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16 LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AD02	Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD	View PDF Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31 October 2016	View PDF Second filing of Confirmation Statement dated 31 October 2016 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	PSC07	Cessation of Avanta Managed Offices Limited as a person with significant control on 31 October 2016	View PDF Cessation of Avanta Managed Offices Limited as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC02	Notification of Avanta Managed Offices Limited as a person with significant control on 6 April 2016	View PDF Notification of Avanta Managed Offices Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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AVANTA MEDIA VILLAGE LIMITED

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