AVANTE CONTRACTS LIMITED

Company Documents

Date	Description
16/09/2316 September 2023	Final Gazette dissolved following liquidation View Document
16/09/2316 September 2023	Final Gazette dissolved following liquidation View Document
16/06/2316 June 2023	Return of final meeting in a members' voluntary winding up View Document
08/10/198 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
09/09/199 September 2019	PSC'S CHANGE OF PARTICULARS / TYSON FOODS GROUP LIMITED / 28/08/2019 View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View Document
05/09/195 September 2019	PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 28/08/2019 View Document
20/06/1920 June 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View Document
20/06/1920 June 2019	APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View Document
20/06/1920 June 2019	DIRECTOR APPOINTED MR STEPHEN GIBBS View Document
20/06/1920 June 2019	DIRECTOR APPOINTED MR CURT CALAWAY View Document
19/06/1919 June 2019	REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ View Document
19/06/1919 June 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View Document
31/12/1831 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA View Document
05/12/185 December 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View Document
30/09/1830 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
30/09/1830 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
30/09/1830 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
30/09/1830 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
04/09/184 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View Document
03/09/183 September 2018	CESSATION OF BRF INVICTA LIMITED AS A PSC View Document
11/05/1811 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
11/05/1811 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
11/04/1811 April 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
22/11/1722 November 2017	DIRECTOR APPOINTED SIMON CHENG View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View Document
22/11/1722 November 2017	DIRECTOR APPOINTED DANIEL PAULO HAMADA View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View Document
06/09/176 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
17/08/1717 August 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View Document
06/01/176 January 2017	DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View Document
06/01/176 January 2017	DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View Document
28/07/1628 July 2016	DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View Document
28/07/1628 July 2016	DIRECTOR APPOINTED MR DJAVAN BIFFI View Document
27/07/1627 July 2016	DIRECTOR APPOINTED MR RODRIGO ALVES COELHO View Document
27/07/1627 July 2016	CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View Document
27/07/1627 July 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST View Document
27/07/1627 July 2016	APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View Document
26/07/1626 July 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
26/07/1626 July 2016	SAIL ADDRESS CREATED View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/09/1525 September 2015	Annual return made up to 24 August 2015 with full list of shareholders View Document
25/09/1525 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 24/08/2015 View Document
24/09/1524 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 24/08/2015 View Document
24/09/1524 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 24/08/2015 View Document
21/05/1521 May 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER NORTON View Document
14/10/1414 October 2014	Annual return made up to 24 August 2014 with full list of shareholders View Document
12/09/1412 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/09/1323 September 2013	Annual return made up to 24 August 2013 with full list of shareholders View Document
06/06/136 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/09/124 September 2012	Annual return made up to 24 August 2012 with full list of shareholders View Document
29/09/1129 September 2011	Annual return made up to 24 August 2011 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

13/06/1113 June 2011	ARTICLES OF ASSOCIATION View Document
10/05/1110 May 2011	27/04/11 STATEMENT OF CAPITAL GBP 10002 View Document
10/05/1110 May 2011	PURCHASE ENTIRE SHARE CAP OF AGATE FOODS LTD 27/04/2011 View Document
10/05/1110 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/05/1110 May 2011	ALTER ARTICLES 27/04/2011 View Document
09/05/119 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
25/09/1025 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/09/1022 September 2010	Annual return made up to 24 August 2010 with full list of shareholders View Document
30/06/1030 June 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document
28/06/1028 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
21/10/0921 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/09/0915 September 2009	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/10/0810 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/10/0810 October 2008	LOCATION OF DEBENTURE REGISTER View Document
10/10/0810 October 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD View Document
05/02/085 February 2008	LOCATION OF DEBENTURE REGISTER View Document
02/01/082 January 2008	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0719 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
24/01/0724 January 2007	LOCATION OF DEBENTURE REGISTER View Document
24/01/0724 January 2007	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/12/0528 December 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/059 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0428 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
08/09/048 September 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View Document
23/03/0423 March 2004	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View Document
16/02/0416 February 2004	NEW DIRECTOR APPOINTED View Document
06/01/046 January 2004	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLYBUSH LANE SEVENOAKS KENT TN13 3TH View Document
09/10/039 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
26/09/0326 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
03/09/023 September 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View Document
09/08/029 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
14/09/0114 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
29/08/0129 August 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View Document
07/09/007 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
01/09/001 September 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View Document
30/05/0030 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/05/0030 May 2000	NEW DIRECTOR APPOINTED View Document
26/05/0026 May 2000	DIRECTOR RESIGNED View Document
26/05/0026 May 2000	SECRETARY RESIGNED View Document
12/10/9912 October 1999	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS View Document
16/09/9916 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
06/09/996 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/09/9816 September 1998	NEW SECRETARY APPOINTED View Document
16/09/9816 September 1998	DIRECTOR RESIGNED View Document
16/09/9816 September 1998	SECRETARY RESIGNED View Document
16/09/9816 September 1998	NEW DIRECTOR APPOINTED View Document
15/09/9815 September 1998	RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS View Document
08/05/988 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
11/11/9711 November 1997	REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 3 WEBBS COURT BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ View Document
26/09/9726 September 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/09/9726 September 1997	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS View Document
26/09/9726 September 1997	SECRETARY'S PARTICULARS CHANGED View Document
21/02/9721 February 1997	S252 DISP LAYING ACC 14/02/97 View Document
17/01/9717 January 1997	NEW DIRECTOR APPOINTED View Document
17/01/9717 January 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 View Document
02/01/972 January 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: SUITE 14542 72 NEW BOND STREET LONDON W1Y 9DD View Document
02/01/972 January 1997	NEW SECRETARY APPOINTED View Document
04/09/964 September 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AVANTE CONTRACTS LIMITED

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