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AVANT-GARDE CONSULTING LTD

Company number 08371935

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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)
13 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	View PDF Liquidators' statement of receipts and payments to 4 April 2020 - link opens in a new window - 11 pages (11 pages)
04 May 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 11 pages (11 pages)
09 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 11 pages (11 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 8 pages (8 pages)
12 May 2016	AD01	Registered office address changed from 19 Wellington Close Watford Hertfordshire WD19 5BF to 311 High Road Loughton Essex IG10 1AH on 12 May 2016	View PDF Registered office address changed from 19 Wellington Close Watford Hertfordshire WD19 5BF to 311 High Road Loughton Essex IG10 1AH on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Nitin Sudhakaran Menon as a director on 4 April 2016	View PDF Termination of appointment of Nitin Sudhakaran Menon as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mrs Benaifer Nitin Menon as a director on 4 April 2016	View PDF Appointment of Mrs Benaifer Nitin Menon as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AVANT-GARDE CONSULTING LTD

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