AVANTI INVESTMENT CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Micro company accounts made up to 2024-08-31 |
| 17/10/2417 October 2024 | Satisfaction of charge 2 in full |
| 17/10/2417 October 2024 | Change of details for David Paul Quinn as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Notification of Steven Patrick Quinn as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Satisfaction of charge 3 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 25/06/2425 June 2024 | Termination of appointment of Michael Joseph Quinn as a director on 2024-06-21 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/07/2314 July 2023 | Registered office address changed from 12 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE to 1 Royal Terrace Southend-on-Sea SS1 1EA on 2023-07-14 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Confirmation statement made on 2021-08-18 with no updates |
| 18/11/2118 November 2021 | Compulsory strike-off action has been suspended |
| 18/11/2118 November 2021 | Compulsory strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/07/192 July 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | COMPANY RESTORED ON 02/07/2019 |
| 14/05/1914 May 2019 | STRUCK OFF AND DISSOLVED |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 21/08/1821 August 2018 | DISS40 (DISS40(SOAD)) |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 24/01/1724 January 2017 | DISS40 (DISS40(SOAD)) |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 14/12/1614 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/10/1521 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 06/10/156 October 2015 | DISS40 (DISS40(SOAD)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/11/145 November 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/04/1426 April 2014 | REGISTERED OFFICE CHANGED ON 26/04/2014 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY GLADYS QUINN |
| 27/09/1327 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/07/1214 July 2012 | DISS40 (DISS40(SOAD)) |
| 09/05/129 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 20/09/1120 September 2011 | DISS40 (DISS40(SOAD)) |
| 19/09/1119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 06/09/106 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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