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AVANTI CAPITAL PLC
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AVANTI CAPITAL PLC: Filings

    • Overview

    Company NameAVANTI CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03319365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVANTI CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 24, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2020

    		13 pagesLIQ03

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 24, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2019

    		11 pagesLIQ03

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jul 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2018

    		LRESSP

    Confirmation statement made on Feb 17, 2018 with updates

    		8 pagesCS01

    Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA United Kingdom to Link Market Services 6th Floor 65 Gresham Street London EC2V 7NQ

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA

    		1 pagesAD03

    Group of companies' accounts made up to Jun 30, 2017

    		41 pagesAA

    Director's details changed for Mr Richard Howard Kleiner on Oct 26, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sect 701 of ca 2006 13/12/2016
    		RES13

    Annual return made up to Feb 17, 2015 no member list

    		22 pagesAR01

    Second filing of the annual return made up to Feb 17, 2016

    		20 pagesRP04AR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the cancellation of the admission of the company's ordinbary shares of £0.01 each to trading om aim 26/09/2016
    		RES13

    Group of companies' accounts made up to Jun 30, 2016

    		40 pagesAA

    Auditor's resignation

    		1 pagesAUD
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    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