AVANTE LTD

05048352
22 VAN ALEN 24-30 MARINE PARADE BRIGHTON BN2 1WP

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2024 accounts Annual Accounts 9 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 10 Buy now
30 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2022 accounts Annual Accounts 8 Buy now
10 Sep 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Olivia Webb) 1 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
02 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 8 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 accounts Annual Accounts 8 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 accounts Annual Accounts 12 Buy now
30 Mar 2018 officers Termination of appointment of director (James Robert Webb) 1 Buy now
30 Mar 2018 officers Termination of appointment of director (Edward Michael Cootes) 1 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Robert Edward Webb) 2 Buy now
26 Mar 2018 officers Change of particulars for director (Mr James Robert Webb) 2 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jun 2017 accounts Annual Accounts 4 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Olivia Susan Webb) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr Edward Michael Cootes) 2 Buy now
27 May 2016 accounts Annual Accounts 4 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2016 officers Appointment of director (Mr Robert Edward Webb) 2 Buy now
22 Jun 2015 accounts Annual Accounts 8 Buy now
09 Jun 2015 officers Appointment of director (Mrs Olivia Susan Webb) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Shirindeep Deol) 1 Buy now
09 Jun 2015 officers Appointment of secretary (Mrs Olivia Webb) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Shirindeep Deol) 1 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
24 Jun 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 officers Change of particulars for secretary (Mrs Shirindeep Deol) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Shirindeep Deol) 2 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
12 Jun 2013 officers Appointment of secretary (Mrs Shirindeep Deol) 2 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Carol Laroche) 1 Buy now
19 Apr 2013 accounts Annual Accounts 19 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
04 Apr 2012 accounts Annual Accounts 18 Buy now
01 Mar 2012 annual-return Annual Return 6 Buy now
06 Jun 2011 accounts Annual Accounts 16 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
04 Mar 2011 officers Change of particulars for director (James Robert Webb) 2 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
05 Nov 2010 address Move Registers To Sail Company 1 Buy now
05 Nov 2010 address Change Sail Address Company 1 Buy now
01 Jul 2010 accounts Annual Accounts 18 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
31 Jul 2009 accounts Annual Accounts 20 Buy now
06 Jul 2009 officers Director's change of particulars / james webb / 30/05/2009 1 Buy now
06 Mar 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 20 Buy now
25 Jul 2008 accounts Annual Accounts 8 Buy now
25 Apr 2008 officers Director's change of particulars / james webb / 24/04/2008 1 Buy now
25 Feb 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
12 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
17 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2007 accounts Accounting reference date shortened from 28/02/08 to 30/09/07 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
03 Aug 2007 resolution Resolution 1 Buy now
03 Aug 2007 capital Ad 29/06/07--------- £ si 2@1=2 £ ic 314403/314405 2 Buy now
03 Aug 2007 capital Ad 29/06/07--------- £ si 1@1=1 £ ic 314405/314406 2 Buy now
03 Aug 2007 capital Particulars of contract relating to shares 2 Buy now
03 Aug 2007 resolution Resolution 2 Buy now
03 Aug 2007 capital Particulars of contract relating to shares 2 Buy now
03 Aug 2007 capital Nc inc already adjusted 29/06/07 1 Buy now
03 Aug 2007 capital Ad 29/06/07--------- £ si 211200@1=211200 £ ic 103203/314403 2 Buy now
03 Aug 2007 capital Particulars of contract relating to shares 2 Buy now
03 Aug 2007 capital Ad 29/06/07--------- £ si 103200@1=103200 £ ic 3/103203 2 Buy now
03 Aug 2007 capital Particulars of contract relating to shares 2 Buy now
01 Aug 2007 officers New director appointed 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 address Location of register of members (non legible) 1 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: 1 white oak gardens sidcup kent DA15 8WE 1 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
20 Apr 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
19 Apr 2007 accounts Annual Accounts 7 Buy now
20 Mar 2007 capital Ad 01/03/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
06 Apr 2006 annual-return Return made up to 18/02/06; full list of members 2 Buy now
10 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now