| Name: |
AVANTI LEISURE LIMITED
AVANTI LEISURE LTD |
| Address: | 157 GREAT NORTH WAY, LONDON, NW4 1PP |
| Incorporation Date: | 2000-12-05 |
| date | name | form type |
| 2018-06-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2017-10-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 05/12/15 FULL LIST | AR01 |
| 2014-12-31 | 05/12/14 FULL LIST | AR01 |
| 2014-09-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | 05/12/13 FULL LIST | AR01 |
| 2013-11-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 05/12/12 FULL LIST | AR01 |
| 2012-01-11 | 05/12/11 FULL LIST | AR01 |
| 2011-11-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAVEN SECRETARIAL SERVICES LIMITED / 02/10/2009 | CH04 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIFFORD TAYLOR / 02/10/2009 | CH01 |
| 2010-01-08 | 05/12/09 FULL LIST | AR01 |
| 2010-12-17 | 05/12/10 FULL LIST | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-25 | GBP NC 10000/1010016/01/2009 | RES04 |
| 2009-07-24 | AD 16/01/09GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2009-01-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-25 | NC INC ALREADY ADJUSTED 16/01/09 | 123 |
| 2008-01-02 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-12-23 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-17 | SECRETARY RESIGNED | 288b |
| 2004-09-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-17 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-17 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-05-25 | STRIKE-OFF ACTION SUSPENDED | DISS6 |
| 2004-05-18 | FIRST GAZETTE | GAZ1 |
| 2004-09-17 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-09-17 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM:CAPRINI HOUSE163-173 PRAED STREETLONDONW2 1RH | 287 |
| 2002-12-12 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-08-20 | DIRECTOR RESIGNED | 288b |
| 2001-12-18 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-20 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM:KINGSWAY HOUSE103 KINGSWAY HOLBORNLONDONWC2B 6AW | 287 |
| 2001-12-18 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM:CHURCHILL HOUSE137 BRENT STREETLONDON NW4 1TP | 287 |
| 2001-08-20 | SECRETARY RESIGNED | 288b |
| 2001-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2000-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-18 14:37:16