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AVENTA CAPITAL PARTNERS LTD

Company number 07853817

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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)
08 Jun 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
22 May 2020 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH to The Coach House 79 Mill Way Grantchester Cambridge CB3 9nd on 22 May 2020
09 Mar 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2020
28 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
09 Aug 2019 CH01 Director's details changed for Mr David Diaz on 9 August 2019
06 Aug 2019 AP01 Appointment of Mr David Diaz as a director on 5 August 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
05 Mar 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
05 Mar 2019 AP02 Appointment of Extremala Finance Ltd as a director on 4 March 2019
26 Feb 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2019
01 Jun 2018 AD01 Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to 1 Finsbury Circus London EC2M 7SH on 1 June 2018
22 May 2018 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018
15 Jan 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
31 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 65,000
15 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 65,000
18 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 65,000
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights