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AVANTE CARS LTD

Company number SC615018

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AD01	Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 July 2023	View PDF Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AD01	Registered office address changed from 61 Springfield Road Salsburgh Shotts ML7 4LP Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 July 2023	View PDF Registered office address changed from 61 Springfield Road Salsburgh Shotts ML7 4LP Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-06 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AAMD	Amended micro company accounts made up to 31 December 2019	View PDF Amended micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2020	AA01	Current accounting period shortened from 30 November 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 November 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from 128 Main Street Main Street Chapelhall Airdrie ML6 8SE United Kingdom to 61 Springfield Road Salsburgh Shotts ML7 4LP on 15 June 2020	View PDF Registered office address changed from 128 Main Street Main Street Chapelhall Airdrie ML6 8SE United Kingdom to 61 Springfield Road Salsburgh Shotts ML7 4LP on 15 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	PSC01	Notification of Nicola Blackhall as a person with significant control on 1 May 2019	View PDF Notification of Nicola Blackhall as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Mr Bryan Blackhall as a person with significant control on 1 May 2019	View PDF Change of details for Mr Bryan Blackhall as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AVANTE CARS LTD

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