AVANTGARDE MOTORS LIMITED

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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18/07/2118 July 2021 Confirmation statement made on 2021-06-07 with no updates

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR VIJAY GROVER / 10/07/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY GROVER / 10/07/2020

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR VIJAY GROVER / 10/07/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MRS MANISHA GROVER / 10/07/2020

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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02/08/192 August 2019 PREVEXT FROM 29/06/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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31/03/1931 March 2019 REGISTERED OFFICE CHANGED ON 31/03/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MANISHA GROVER / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY GROVER / 02/07/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR VIJAY GROVER / 02/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MRS MANISHA GROVER / 02/07/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS

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13/07/1613 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY GROVER / 13/07/2016

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13/07/1613 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MANISHA GROVER / 13/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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20/09/1120 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ACINTYA SUITE 307 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD UNITED KINGDOM

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 311A UXBRIDGE ROAD, MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS

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17/08/1017 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY GROVER / 01/10/2009

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/12/0918 December 2009 Annual return made up to 2 June 2009 with full list of shareholders

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20/10/0920 October 2009 Annual return made up to 2 June 2008 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/08/0729 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: MORETON HOUSE 98 OAK END WAY GERRARDS CLOSE BUCKS SL9 8DB

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 32 GREYSTOKE HOUSE BRUNSWICK ROAD EALING LONDON W5 1AW

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06/06/066 June 2006 SECRETARY'S PARTICULARS CHANGED

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/06/0220 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 SECRETARY'S PARTICULARS CHANGED

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 32 MINSTER COURT 28 HILLCREST ROAD, LONDON W5 1HH

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17/08/0117 August 2001 DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/07/0026 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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20/06/9920 June 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 NEW SECRETARY APPOINTED

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20/06/9920 June 1999 NEW DIRECTOR APPOINTED

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20/06/9920 June 1999 SECRETARY RESIGNED

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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