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AVARA HOLDINGS LTD

Company number 10064498

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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)
06 Jun 2024 CS01 Confirmation statement made on 14 March 2024 with updates
04 May 2024 DISS40 Compulsory strike-off action has been discontinued
01 May 2024 AA Micro company accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2023 CH01 Director's details changed for Mr Leonard Maleson Levie on 19 August 2023
06 Oct 2023 TM01 Termination of appointment of Bertrand Christian Henri Talabart as a director on 4 July 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2023 CS01 Confirmation statement made on 14 March 2023 with updates
18 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2022 CH01 Director's details changed for Mr Leonard Maleson Levie on 4 October 2021
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
03 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 14 March 2021
10 May 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 CS01 14/03/21 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
30 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 MR01 Registration of charge 100644980002, created on 9 June 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Mr Leonard Maleson Levie on 27 November 2019
09 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Aud 17/05/2019
02 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
01 Apr 2019 CH01 Director's details changed for Bertrand Christian Henri Talabart on 1 March 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2018 TM01 Termination of appointment of Marc Antoine Renard-Payen as a director on 9 October 2018