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AVANTURE LTD

Company number 12118677

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	PSC01	Notification of Mark Jonothan Steel as a person with significant control on 24 January 2021	View PDF Notification of Mark Jonothan Steel as a person with significant control on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Steel Properties Ltd as a person with significant control on 24 January 2021	View PDF Cessation of Steel Properties Ltd as a person with significant control on 24 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AD01	Registered office address changed from 85 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 12 January 2021	View PDF Registered office address changed from 85 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 12 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC05	Change of details for Steel Properties Ltd as a person with significant control on 19 November 2020	View PDF Change of details for Steel Properties Ltd as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AD01	Registered office address changed from Hunters Seymour Plain Marlow Bucks SL7 3BZ England to 85 85 Great Portland Street London W1W 7LT on 20 November 2020	View PDF Registered office address changed from Hunters Seymour Plain Marlow Bucks SL7 3BZ England to 85 85 Great Portland Street London W1W 7LT on 20 November 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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