AVANT (LONDON)

03087773
HAMILTON PLACE PARK LANE LONDON W1J 7DR

Documents

Documents
Date Category Description Pages
13 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
28 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
14 Mar 2017 accounts Annual Accounts 3 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
17 Mar 2016 accounts Annual Accounts 3 Buy now
05 May 2015 accounts Annual Accounts 3 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
11 Mar 2014 accounts Annual Accounts 3 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Annual Accounts 3 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
15 Mar 2012 officers Change of particulars for director (Mr John Stauss) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Mr John Stauss) 2 Buy now
09 Jan 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
23 Aug 2011 accounts Annual Accounts 3 Buy now
22 Aug 2011 officers Appointment of director (John Kentish-Barnes) 3 Buy now
22 Aug 2011 officers Appointment of secretary (John Kentish-Barnes) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Graham Crossley) 1 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Graham Crossley) 1 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 accounts Annual Accounts 3 Buy now
03 Feb 2011 officers Change of particulars for director (Mr John Stauss) 2 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2011 officers Change of particulars for director (Graham Crossley) 2 Buy now
03 Feb 2011 officers Change of particulars for secretary (Graham Crossley) 2 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Graham Crossley) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Graham Crossley) 1 Buy now
10 May 2010 officers Change of particulars for director (Mr John Stauss) 2 Buy now
20 Apr 2010 accounts Annual Accounts 3 Buy now
04 Aug 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
30 Jul 2009 address Location of register of members 1 Buy now
11 May 2009 accounts Annual Accounts 11 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from four seasons hotel hamilton place park place london W1A 1AZ 1 Buy now
14 Aug 2008 annual-return Return made up to 04/08/08; full list of members 3 Buy now
16 Jul 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/07/2008 1 Buy now
02 Jun 2008 accounts Annual Accounts 11 Buy now
23 Aug 2007 annual-return Return made up to 04/08/07; full list of members 2 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
16 Jul 2007 accounts Annual Accounts 11 Buy now
16 Feb 2007 resolution Resolution 2 Buy now
16 Feb 2007 resolution Resolution 2 Buy now
13 Feb 2007 resolution Resolution 2 Buy now
13 Feb 2007 resolution Resolution 2 Buy now
25 Jan 2007 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
25 Jan 2007 incorporation Re Registration Memorandum Articles 10 Buy now
25 Jan 2007 reregistration Declaration of assent for reregistration to UNLTD 2 Buy now
25 Jan 2007 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
25 Jan 2007 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
04 Aug 2006 annual-return Return made up to 04/08/06; full list of members 2 Buy now
04 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 2006 accounts Annual Accounts 11 Buy now
28 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Aug 2005 annual-return Return made up to 04/08/05; full list of members 2 Buy now
22 Jul 2005 officers New director appointed 1 Buy now
22 Jul 2005 officers New secretary appointed 1 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers Secretary resigned 1 Buy now
25 Jun 2005 accounts Annual Accounts 11 Buy now
27 Aug 2004 annual-return Return made up to 04/08/04; full list of members 7 Buy now
08 May 2004 accounts Annual Accounts 11 Buy now
13 Aug 2003 annual-return Return made up to 04/08/03; full list of members 7 Buy now
23 Jul 2003 accounts Annual Accounts 11 Buy now
09 Aug 2002 annual-return Return made up to 04/08/02; full list of members 7 Buy now
03 May 2002 accounts Annual Accounts 11 Buy now
09 Aug 2001 annual-return Return made up to 04/08/01; full list of members 6 Buy now
11 May 2001 accounts Annual Accounts 11 Buy now
01 Nov 2000 accounts Annual Accounts 11 Buy now
21 Aug 2000 annual-return Return made up to 04/08/00; full list of members 6 Buy now
18 Jan 2000 accounts Annual Accounts 11 Buy now
11 Oct 1999 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
02 Sep 1999 annual-return Return made up to 04/08/99; no change of members 4 Buy now
02 Sep 1998 address Registered office changed on 02/09/98 from: four seasons hotel hamilton place london W1A 1AZ 1 Buy now
02 Sep 1998 annual-return Return made up to 04/08/98; full list of members 6 Buy now
07 May 1998 accounts Annual Accounts 10 Buy now
12 Mar 1998 officers New director appointed 2 Buy now
12 Mar 1998 officers New secretary appointed;new director appointed 2 Buy now
12 Mar 1998 officers Director resigned 1 Buy now
12 Mar 1998 officers Secretary resigned;director resigned 1 Buy now
22 Oct 1997 annual-return Return made up to 04/08/97; no change of members 4 Buy now
03 Jun 1997 accounts Annual Accounts 10 Buy now
17 Apr 1997 accounts Annual Accounts 6 Buy now
17 Apr 1997 accounts Accounting reference date shortened from 31/08/96 to 31/12/95 1 Buy now
14 Nov 1996 annual-return Return made up to 04/08/96; full list of members 6 Buy now
15 Mar 1996 miscellaneous Statement Of Affairs 2 Buy now
15 Mar 1996 capital Ad 15/12/95--------- £ si 1250000@1 2 Buy now
19 Feb 1996 capital Ad 15/12/95--------- £ si 1250000@1=1250000 £ ic 2/1250002 2 Buy now
24 Nov 1995 incorporation Memorandum Articles 52 Buy now
24 Nov 1995 capital Nc inc already adjusted 16/11/95 1 Buy now
24 Nov 1995 address Registered office changed on 24/11/95 from: 35 basinghall street london EC2V 5DB 1 Buy now
24 Nov 1995 officers New secretary appointed;new director appointed 4 Buy now
24 Nov 1995 officers New director appointed 4 Buy now
24 Nov 1995 officers New director appointed 4 Buy now
24 Nov 1995 officers New director appointed 4 Buy now
24 Nov 1995 officers Director resigned 4 Buy now
24 Nov 1995 officers Director resigned 8 Buy now