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AVANT GARDE OLDSWAN LTD

Company number 08027293

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
07 Jun 2018 TM01 Termination of appointment of Joseph Tyrrell as a director on 13 April 2018
07 Jun 2018 AP01 Appointment of Mrs Veronica Spencer as a director on 13 April 2018
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Veronica Spencer as a director on 31 January 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 AP01 Appointment of Mrs Veronica Spencer as a director on 16 September 2016
27 May 2016 TM01 Termination of appointment of Veronica Spencer as a director on 27 May 2016
27 May 2016 AP01 Appointment of Mr Joseph Tyrrell as a director on 27 May 2016
05 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Mrs Veronica Spencer on 1 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
29 Jul 2014 CH01 Director's details changed for Mrs Vicky Spencer on 25 July 2014
18 Jul 2014 AD01 Registered office address changed from Unit 8B Hurricane Court Hurricane Drive Estuary Boulevard Liverpool Merseyside L24 8RL England to 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 18 July 2014
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-07
07 May 2013 CH01 Director's details changed for Mrs Vicky Spencer on 10 May 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted