AVENTIER RENTALS LTD

Company number 09398928

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
23 Nov 2017	TM01	Termination of appointment of Joseph Antony Macedo as a director on 17 October 2017	(1 page)
07 Nov 2017	PSC07	Cessation of James Tyler as a person with significant control on 13 October 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Christina Andreade Macedo as a person with significant control on 13 October 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Joseph Antony Macedo as a person with significant control on 13 October 2017	(1 page)
07 Nov 2017	PSC02	Notification of Lopex 1 Jv Ltd as a person with significant control on 13 October 2017	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
18 Oct 2017	AD01	Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX on 18 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr William Shropshire as a director on 17 October 2017	(2 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
19 Jun 2017	TM01	Termination of appointment of James Tyler as a director on 19 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Michael Bushore as a director on 8 June 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(4 pages)
06 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(8 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
12 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
01 Apr 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(5 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)