AVANTI CORPORATE SOLUTIONS LIMITED filing history - Find and update company information

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AVANTI CORPORATE SOLUTIONS LIMITED

Company number 06342015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AD01	Registered office address changed from 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN England to C/O Frp Advisory Minerva 29 East Parade Leeds LS1 5PS on 3 March 2021	View PDF Registered office address changed from 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN England to C/O Frp Advisory Minerva 29 East Parade Leeds LS1 5PS on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Louise Jane Cooper as a director on 10 February 2021	View PDF Termination of appointment of Louise Jane Cooper as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CH01	Director's details changed for Mr Graham Cooper on 10 February 2021	View PDF Director's details changed for Mr Graham Cooper on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN on 25 September 2020	View PDF Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN on 25 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AD02	Register inspection address has been changed from 4 Walton Locks Wakefield WF2 6TR England to 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN	View PDF Register inspection address has been changed from 4 Walton Locks Wakefield WF2 6TR England to 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN - link opens in a new window - 1 page (1 page)
30 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Feb 2020	AP01	Appointment of Mrs Louise Jane Cooper as a director on 1 February 2020	View PDF Appointment of Mrs Louise Jane Cooper as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AD02	Register inspection address has been changed to 4 Walton Locks Wakefield WF2 6TR	View PDF Register inspection address has been changed to 4 Walton Locks Wakefield WF2 6TR - link opens in a new window - 1 page (1 page)

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