AVANNAA RESOURCES LIMITED

Company number 05991204

Date	Type	Description	View / Download
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06	(2 pages)
26 Feb 2016	600	Appointment of a voluntary liquidator
12 Feb 2016	AD01	Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on 12 February 2016	(2 pages)
10 Feb 2016	4.70	Declaration of solvency	(3 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2015	TM01	Termination of appointment of Stefan Bernstein as a director on 30 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 339,839.89	(5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Dec 2014	TM01	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 339,839.89	(5 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,808,989	(4 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(5 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
15 Oct 2013	AD01	Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 15 October 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
10 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
04 Nov 2011	TM01	Termination of appointment of Hugh Mackay as a director	(1 page)