AVENTIER RENTALS LTD
| Status | DISSOLVED |
| Company No. | 09398928 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2015 |
| Age | 9 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 11 months, 21 days |
SUMMARY
AVENTIER RENTALS LTD is an dissolved private limited company with number 09398928. It was incorporated 9 years, 4 months, 26 days ago, on 21 January 2015 and it was dissolved 4 years, 11 months, 21 days ago, on 25 June 2019. The company address is Upton House Main Road Upton House Main Road, Nuneaton, CV13 6JX, Warwickshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Apr 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type dormant
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Antony Macedo
Termination date: 2017-10-17
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Tyler
Cessation date: 2017-10-13
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christina Andreade Macedo
Cessation date: 2017-10-13
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-13
Psc name: Joseph Antony Macedo
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lopex 1 Jv Ltd
Notification date: 2017-10-13
Documents
Resolution
Date: 24 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-18
Old address: Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom
New address: Upton House Main Road Upton Nuneaton Warwickshire CV13 6JX
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-17
Officer name: Mr William Shropshire
Documents
Accounts with accounts type dormant
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: James Tyler
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bushore
Termination date: 2017-06-08
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Accounts with accounts type dormant
Date: 04 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
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