AVENTINUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/183 September 2018 | APPLICATION FOR STRIKING-OFF |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 28/04/1728 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 123 |
| 28/04/1728 April 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 123 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BECK |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR ALAN CORIN BECK |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN YVONNE BECK / 16/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEOFFREY BECK / 18/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN YVONNE BECK / 18/06/2014 |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOAN YVONNE BECK / 18/06/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/08/1230 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN BECK / 09/10/2008 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BECK / 09/10/2008 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 03/09/04 |
| 24/11/0424 November 2004 | ﾽ NC 100/1000 03/09/0 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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