- Company Overview for AVANTI WINES LTD (08810304)
- Filing history for AVANTI WINES LTD (08810304)
- People for AVANTI WINES LTD (08810304)
- More for AVANTI WINES LTD (08810304)
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) |
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25 Sep 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
28 May 2024 | AD01 | Registered office address changed from Office 210 Second Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 22 Great Dover Street Apt 8 Longstone Court London SE1 4LB on 28 May 2024 | |
27 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
23 Oct 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
31 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
14 Sep 2022 | AD01 | Registered office address changed from Office 2.05 20 North Audley Street Mayfair London W1K 6LX England to Office 210 Second Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 14 September 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
25 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
30 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
18 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with updates | |
18 Aug 2020 | AD01 | Registered office address changed from 3 Trebeck Street London W1J 7LS England to Office 2.05 20 North Audley Street Mayfair London W1K 6LX on 18 August 2020 | |
28 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
14 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
23 Jul 2019 | PSC07 | Cessation of Albert John Martin Abela as a person with significant control on 19 July 2019 | |
23 Jul 2019 | PSC01 | Notification of Avanti Patel as a person with significant control on 19 July 2019 | |
23 Jul 2019 | AP01 | Appointment of Miss Avanti Patel as a director on 19 July 2019 | |
23 Jul 2019 | TM01 | Termination of appointment of Albert John Martin Abela as a director on 19 July 2019 | |
30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
29 Sep 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | PSC04 | Change of details for Mr Albert John Martin Abela as a person with significant control on 24 July 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
04 Jun 2018 | AD01 | Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 3 Trebeck Street London W1J 7LS on 4 June 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
06 Nov 2017 | AD01 | Registered office address changed from 49 Berkeley Square London W1J 5AZ to 1 Berkeley Street London W1J 8DJ on 6 November 2017 |