AVANTI JEWELLERY LIMITED



Company Documents

DateDescription
15/07/1915 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/06/1918 June 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008677,00008373

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11/04/1911 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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03/01/193 January 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/11/187 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM C/O PELHAM ASSOCIATES 90 LONG ACRE LONDON WC2E 9RA

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12/09/1812 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008677,00008373

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940014

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940013

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29/06/1829 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940014

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29/06/1829 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940013

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASH VARDHAN GOENKA

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI PRAMOD GOENKA

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31/05/1831 May 2018 CESSATION OF PRAMODKUMAR GOENKA AS A PSC

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31/05/1831 May 2018 28/03/18 STATEMENT OF CAPITAL GBP 1288714.947515

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR PRAMODKUMAR GOENKA

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17/05/1817 May 2018 SECRETARY APPOINTED MISS AVANTI PRAMOD GOENKA

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY JUNEID MANJOO

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR JUNEID MANJOO

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07/05/187 May 2018 DIRECTOR APPOINTED MR YASH VARDHAN GOENKA

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MISS AVANTI PRAMOD GOENKA

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY ANANT PRABHUDESAI

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057287940016

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057287940015

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26/05/1726 May 2017 ADOPT ARTICLES 18/05/2017

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057287940014

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057287940013

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940012

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940011

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940010

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940009

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/1731 January 2017 17/12/16 STATEMENT OF CAPITAL GBP 1271068

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940008

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057287940011

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057287940010

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057287940009

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057287940012

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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10/11/1510 November 2015 20/03/15 STATEMENT OF CAPITAL GBP 450600

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31/03/1531 March 2015 31/03/15 TOTAL EXEMPTION FULL

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05/03/155 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057287940008

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31/03/1431 March 2014 31/03/14 TOTAL EXEMPTION FULL

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09/03/149 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANANT PRABHUDESAI

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04/04/134 April 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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17/03/1317 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR APPOINTED MR ANANT LAXMAN PRABHUDESAI

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31/10/1231 October 2012 SECRETARY APPOINTED MR ANANT LAXMAN PRABHUDESAI

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR NAYAN PANSARE

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY NAYAN PANSARE

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR ARUN ARORA

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/12/119 December 2011 SECRETARY APPOINTED MR NAYAN RAMAKANT PANSARE

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY ARUN ARORA

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY ARUN ARORA

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3 WIGMORE PLACE C/O MANSHN ASSOCIATES LTD CAVENDISH SQUARE LONDON W1U 2LP

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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02/11/102 November 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAYAN RAMAKANT PANSARE / 01/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNEID AHMAD MANJOO / 01/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRAMODKUMAR GOENKA / 01/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN ARORA / 01/03/2010

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27/01/1027 January 2010 02/11/09 STATEMENT OF CAPITAL GBP 450600

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/05/098 May 2009 DIRECTOR APPOINTED MR ARUN ARORA

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08/05/098 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNEID MANJOO / 31/03/2008

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/06/0826 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/05/088 May 2008 SECRETARY APPOINTED ARUN ARORA

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O MANSHN ASSOCIATES LTD 3 WIGMORE PLACE CAVENDISH SQUARE LONDON W1U 2LP

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06/05/086 May 2008 SECRETARY APPOINTED MR JUNEID AHMAD MANJOO

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06/05/086 May 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY ASHIA MANJOO

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 19A PARK ROAD HAYES MIDDLESEX UB4 8JN

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 DIRECTOR RESIGNED

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08/06/078 June 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 92 ELM AVENUE RUISLIP HA4 8PB

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 SECRETARY RESIGNED

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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