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F. AVANN LIMITED
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F. AVANN LIMITED: Filings

    • Overview

    Company NameF. AVANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01229049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F. AVANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Florent Thierry Antoine Duval on Jul 19, 2016

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Termination of appointment of Christophe Andre Bernard Chapron as a director on Feb 29, 2016

    		1 pagesTM01

    Appointment of Mr Florent Thierry Antoine Duval as a director on Feb 01, 2016

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Sep 28, 2015

    		20 pagesRP04

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 12,330
    		SH01
    Annotations
    DateAnnotation
    Nov 11, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 11/11/2015

    Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on Oct 20, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015

    		2 pagesCH01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 12,330
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0