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AVANTARA LTD

Company number 12201348

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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)
22 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2025 CS01 Confirmation statement made on 10 September 2024 with no updates
04 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2024 AD01 Registered office address changed from PO Box 4385 12201348 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 28 October 2024
05 Sep 2024 PSC01 Notification of Sven Olaf Riemke as a person with significant control on 5 September 2024
28 Aug 2024 AP04 Appointment of Company4U Ltd as a secretary on 28 August 2024
28 Aug 2024 PSC07 Cessation of Gabriel Lita as a person with significant control on 28 August 2024
28 Aug 2024 AA Accounts for a dormant company made up to 30 September 2023
26 Aug 2024 TM01 Termination of appointment of Gabriel Lita as a director on 1 August 2024
26 Aug 2024 AP01 Appointment of Mr Sven Olaf Riemke as a director on 1 August 2024
18 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with updates
25 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Mar 2023 RP05 Registered office address changed to PO Box 4385, 12201348 - Companies House Default Address, Cardiff, CF14 8LH on 9 March 2023
07 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with updates
06 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with updates
14 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-11
  • GBP 100