AVENTIER LANDBANK LTD

Company number 09408304

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
04 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
30 Jan 2019	PSC05	Change of details for Lopex 1 Jv Ltd as a person with significant control on 18 October 2017	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Joseph Antony Macedo on 20 January 2019	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
09 Mar 2018	PSC02	Notification of Lopex 1 Jv Ltd as a person with significant control on 15 February 2017	(2 pages)
09 Mar 2018	PSC07	Cessation of James Tyler as a person with significant control on 15 February 2017	(1 page)
09 Mar 2018	PSC07	Cessation of Joseph Antony Macedo as a person with significant control on 15 February 2017	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
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)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
06 Apr 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200	(6 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jun 2015	MA	Memorandum and Articles of Association	(21 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 200	(3 pages)