AVANTI CAPITAL PLC
| Status | LIQUIDATION |
| Company No. | 03319365 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 1997 |
| Age | 27 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AVANTI CAPITAL PLC is an liquidation private limited company with number 03319365. It was incorporated 27 years, 2 months, 27 days ago, on 17 February 1997. The company address is Mha Macintyre Hudson Mha Macintyre Hudson, London, EC2Y 5AU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 25 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2023
Action Date: 24 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Aug 2022
Action Date: 24 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2021
Action Date: 24 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Sep 2020
Action Date: 24 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
New address: Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Change date: 2020-01-22
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2019
Action Date: 24 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2019
Action Date: 24 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-24
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
Old address: 73 Cornhill London EC3V 3QQ United Kingdom
Change date: 2018-07-23
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Documents
Liquidation voluntary declaration of solvency
Date: 20 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Change sail address company with old address new address
Date: 27 Feb 2018
Category: Address
Type: AD02
New address: Link Market Services 6th Floor 65 Gresham Street London EC2V 7NQ
Old address: C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA United Kingdom
Documents
Move registers to sail company with new address
Date: 26 Feb 2018
Category: Address
Type: AD03
New address: C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA
Documents
Accounts with accounts type group
Date: 17 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Howard Kleiner
Change date: 2017-10-26
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 19 Dec 2016
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Second filing of annual return with made up date
Date: 18 Nov 2016
Action Date: 17 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-02-17
Documents
Resolution
Date: 14 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company
Date: 08 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Accounts with accounts type group
Date: 30 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 10 Mar 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Richard Howard Kleiner
Change date: 2015-02-19
Documents
Change person secretary company with change date
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-02-19
Officer name: Mr Richard Howard Kleiner
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Address
Type: AD01
Old address: , 25 Harley Street, London, W1G 9BR
New address: 73 Cornhill London EC3V 3QQ
Change date: 2015-02-09
Documents
Resolution
Date: 30 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital allotment shares
Date: 31 Mar 2014
Action Date: 05 Mar 2014
Category: Capital
Type: SH01
Capital : 6,860,177.51 GBP
Date: 2014-03-05
Documents
Resolution
Date: 31 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 31 Mar 2014
Category: Capital
Type: SH03
Documents
Miscellaneous
Date: 26 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Court order
Documents
Capital statement capital company with date currency figure
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH19
Date: 2014-03-26
Capital : 80,257.52 GBP
Documents
Court order
Date: 26 Mar 2014
Category: Miscellaneous
Type: OC
Description: Court order
Documents
Annual return company with made up date no member list
Date: 25 Feb 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Accounts with accounts type group
Date: 20 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 12 Apr 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Accounts with accounts type group
Date: 21 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 19 Mar 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Move registers to sail company
Date: 19 Mar 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 19 Mar 2012
Action Date: 17 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Alastair Hayward Crewdson
Change date: 2012-02-17
Documents
Resolution
Date: 24 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Fellerman
Documents
Termination secretary company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian Fellerman
Documents
Accounts with accounts type group
Date: 22 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person secretary company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Howard Kleiner
Documents
Annual return company with made up date bulk list shareholders
Date: 10 Mar 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Change person director company with change date
Date: 09 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Howard Kleiner
Change date: 2009-10-01
Documents
Resolution
Date: 07 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 10 Mar 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Resolution
Date: 01 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/09; bulk list available separately
Documents
Resolution
Date: 06 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; bulk list available separately
Documents
Resolution
Date: 24 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 06 Jun 2007
Category: Capital
Type: 169
Description: £ ic 4880359/4815451 26/04/07 £ sr [email protected]=64908
Documents
Legacy
Date: 09 May 2007
Category: Capital
Type: 169
Description: £ ic 5000359/4880359 04/04/07 £ sr [email protected]=120000
Documents
Legacy
Date: 12 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 12/04/07 from: 2 motcomb street, london, SW1X 8JU
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/07; bulk list available separately
Documents
Legacy
Date: 21 Feb 2007
Category: Capital
Type: 169
Description: £ ic 5030359/5000359 05/02/07 £ sr [email protected]=30000
Documents
Legacy
Date: 07 Feb 2007
Category: Capital
Type: 169
Description: £ ic 5060359/5030359 04/01/07 £ sr [email protected]=30000
Documents
Legacy
Date: 25 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 12 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2006
Category: Capital
Type: 169
Description: £ ic 5081359/5060359 17/11/06 £ sr [email protected]=21000
Documents
Accounts with accounts type group
Date: 21 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 14 Aug 2006
Category: Capital
Type: 169
Description: £ ic 5131255/5081359 12/07/06 £ sr [email protected]=49896
Documents
Legacy
Date: 20 Jul 2006
Category: Capital
Type: 169
Description: £ ic 5146255/5131255 18/05/06 £ sr [email protected]=15000
Documents
Legacy
Date: 13 Jun 2006
Category: Capital
Type: 169
Description: £ ic 5176255/5146255 09/05/06 £ sr [email protected]=30000
Documents
Legacy
Date: 30 May 2006
Category: Capital
Type: 169
Description: £ ic 5206255/5176255 10/05/06 £ sr [email protected]=30000
Documents
Legacy
Date: 18 May 2006
Category: Capital
Type: 169
Description: £ ic 5236255/5206255 25/04/06 £ sr [email protected]=30000
Documents
Legacy
Date: 08 May 2006
Category: Capital
Type: 169
Description: £ ic 5296255/5236255 19/04/06 £ sr [email protected]=60000
Documents
Legacy
Date: 20 Apr 2006
Category: Capital
Type: 169
Description: £ ic 5455255/5296255 30/03/06 £ sr [email protected]=159000
Documents
Legacy
Date: 20 Apr 2006
Category: Capital
Type: 169
Description: £ ic 5602255/5455255 31/03/06 £ sr [email protected]=147000
Documents
Legacy
Date: 17 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/06; bulk list available separately
Documents
Resolution
Date: 01 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Nov 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 28 Sep 2005
Category: Capital
Type: 169
Description: £ ic 5694926/5592926 19/07/05 £ sr [email protected]=102000
Documents
Legacy
Date: 19 Jul 2005
Category: Capital
Type: 169
Description: £ ic 5939126/5694926 06/07/05 £ sr [email protected]=244200
Documents
Legacy
Date: 05 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/05; bulk list available separately
Documents
Legacy
Date: 08 Mar 2005
Category: Capital
Type: 169
Description: £ ic 6215126/5939126 02/03/05 £ sr [email protected]=276000
Documents
Certificate capital reduction share premium
Date: 20 Dec 2004
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
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