Companies House does not verify the accuracy of the information filed

Advanced company search

AVANTIBLUE (2007) LIMITED

Company number 06287623

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Claire Fynn as a director on 6 February 2015	View PDF Termination of appointment of Claire Fynn as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 156,332.24	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 156,332.24 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 26 pages (26 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 156,332.24	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 156,332.24 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 June 2012 - link opens in a new window - 17 pages (17 pages)
16 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 - link opens in a new window - 16 pages (16 pages)
16 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
27 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 24 pages (24 pages)
18 Jun 2013	MR01	Registration of charge 062876230002	View PDF Registration of charge 062876230002 - link opens in a new window - 26 pages (26 pages)
29 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 25 pages (25 pages)
17 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH October 2013.	View PDF Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH October 2013. - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AP01	Appointment of Ms Claire Fynn as a director	View PDF Appointment of Ms Claire Fynn as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013.	View PDF Annual return made up to 20 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013. - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	TM01	Termination of appointment of David Pond as a director	View PDF Termination of appointment of David Pond as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 26 pages (26 pages)
15 Dec 2010	CH03	Secretary's details changed for Mr Edmund Ronald Mackin on 15 December 2010	View PDF Secretary's details changed for Mr Edmund Ronald Mackin on 15 December 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013.	View PDF Annual return made up to 20 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013. - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	CH01	Director's details changed for Mr Edmund Ronald Mackin on 1 January 2010	View PDF Director's details changed for Mr Edmund Ronald Mackin on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?