AVENT HOLDINGS LIMITED

Company number 05402988

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,200,000	(5 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10,200,000	(5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
23 Feb 2009	288b	Appointment terminated director boyd mulder	(1 page)
23 Feb 2009	288b	Appointment terminated director james hey	(1 page)
23 Feb 2009	288b	Appointment terminated director nils backhaus	(1 page)
23 Feb 2009	288a	Director appointed martin robert armstrong	(3 pages)
23 Feb 2009	288a	Director appointed graham tranter ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from north london business park oakleigh road south london N11 1SS	(1 page)