AVANT PLANT SALES LTD



Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via compulsory strike-off

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09/01/249 January 2024 Final Gazette dissolved via compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/12/214 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE RUTH HOLBROOK

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN HOLBROOK

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10/01/2010 January 2020 CESSATION OF COLIN BERNARD MARSHALL AS A PSC

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10/01/2010 January 2020 CESSATION OF CHRISTINE ANN MARSHALL AS A PSC

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARSHALL

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL

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10/01/2010 January 2020 APPOINTMENT TERMINATED, SECRETARY BRYAN SKULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 DIRECTOR APPOINTED MRS JANE RUTH HOLBROOK

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29/08/1929 August 2019 DIRECTOR APPOINTED MR PETER ALAN HOLBROOK

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/08/157 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MARSHALL / 05/02/2014

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERNARD MARSHALL / 05/02/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERNARD MARSHALL / 01/10/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MARSHALL / 01/10/2012

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13/09/1213 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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11/08/1111 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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17/11/1017 November 2010 31/08/10 STATEMENT OF CAPITAL GBP 2

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MARSHALL / 01/08/2010

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05/10/095 October 2009 DIRECTOR APPOINTED MRS CHRISTINE ANN MARSHALL

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/09/0217 September 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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27/09/0127 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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