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AVANNAA DIAMONDS LIMITED
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AVANNAA DIAMONDS LIMITED: Filings

    • Overview

    Company NameAVANNAA DIAMONDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06487757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVANNAA DIAMONDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2016

    		LRESSP

    Appointment of a voluntary liquidator

    		 pages600

    Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on Feb 12, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Stefan Bernstein as a director on Nov 30, 2015

    		1 pagesTM01

    Termination of appointment of Nicholas Martin Rose as a director on Nov 30, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Baird Watson Watt as a director on Dec 05, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from * 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL* on Oct 14, 2013

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Director's details changed for Mr Simon John Thomson on Apr 30, 2012

    		2 pagesCH01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Hugh Mackay as a director

    		1 pagesTM01

    Termination of appointment of Hugh Mackay as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 485 12/08/2011
    		RES13
    23Next

    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