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NEW AGRAVAIN ADVISORY LIMITED

Company number 13937857

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 4
29 Apr 2022 SH19 Statement of capital on 29 April 2022
  • GBP 2.00
29 Apr 2022 SH20 Statement by Directors
29 Apr 2022 CAP-SS Solvency Statement dated 29/04/22
29 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 4
28 Apr 2022 SH19 Statement of capital on 28 April 2022
  • GBP 2
28 Apr 2022 SH20 Statement by Directors
28 Apr 2022 CAP-SS Solvency Statement dated 26/04/22
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstruction agreements approved 26/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 4
08 Apr 2022 PSC01 Notification of Anna Smith-Thompson as a person with significant control on 8 April 2022
24 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-24
  • GBP 2