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AVANT (BBH) NO.2 LIMITED - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00405045
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Avant House 6 And 9 Tallys End
- Barlborough
- Chesterfield
- S43 4WP
- United Kingdom Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom UK
Management
- Geschäftsführung
- HIRST, Stephen Jeremy
- LEWIS, Colin Edward
- SHARP, Giles Henry
- Prokuristen
- MASSEY, Joanne Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1946
- Gelöscht am:
- 2021-12-07
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Avant Acquisition Co Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BEN BAILEY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-05-03
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2020-07-30
- Letzte Einreichung: 2019-07-16
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AVANT (BBH) NO.2 LIMITED Firmenbeschreibung
- AVANT (BBH) NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00405045. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.02.1946 registriert. AVANT (BBH) NO.2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEN BAILEY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Avant House 6 And 9 Tallys End erreicht werden.
Jetzt sichern AVANT (BBH) NO.2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avant (Bbh) No.2 Limited - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-01-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-18) - CS01
-
accounts-with-accounts-type-full (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
-
resolution (2017-08-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
-
confirmation-statement-with-updates (2016-07-13) - CS01
-
auditors-resignation-company (2016-01-22) - AUD
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-07) - MR04
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
-
change-account-reference-date-company-current-extended (2015-12-11) - AA01
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
change-person-director-company-with-change-date (2015-10-26) - CH01
-
change-person-director-company-with-change-date (2015-10-27) - CH01
-
accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
-
dissolution-application-strike-off-company (2014-04-09) - DS01
-
gazette-notice-voluntary (2014-04-22) - GAZ1(A)
-
dissolution-withdrawal-application-strike-off-company (2014-07-28) - DS02
-
accounts-with-accounts-type-dormant (2014-10-09) - AA
-
change-person-secretary-company-with-change-date (2014-12-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-20) - TM01
-
appoint-person-director-company-with-name (2013-11-01) - AP01
-
accounts-with-accounts-type-dormant (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
-
resolution (2012-02-13) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-06-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
change-person-director-company-with-change-date (2012-06-22) - CH01
keyboard_arrow_right 2011
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legacy (2011-02-21) - MG04
-
legacy (2011-06-28) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
legacy (2011-08-04) - MG04
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
termination-director-company-with-name (2011-11-23) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
-
resolution (2011-12-01) - RESOLUTIONS
-
legacy (2011-12-01) - CAP-SS
-
legacy (2011-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-01) - SH19
-
resolution (2011-11-25) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
appoint-person-director-company-with-name (2010-06-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-28) - 288b
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resolution (2009-01-23) - RESOLUTIONS
-
legacy (2009-03-26) - 288a
-
legacy (2009-01-09) - 395
-
legacy (2009-05-16) - 288c
-
legacy (2009-01-07) - 403a
-
legacy (2009-07-01) - 363a
-
change-person-secretary-company-with-change-date (2009-11-25) - CH03
-
legacy (2009-09-14) - 395
-
legacy (2009-07-30) - 288a
-
termination-director-company-with-name (2009-12-22) - TM01
-
termination-secretary-company-with-name (2009-12-22) - TM02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-07) - CH01
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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capital-allotment-shares (2009-10-15) - SH01
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resolution (2009-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-01) - AA
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 288c
-
legacy (2008-08-14) - 363s
-
legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288a
-
legacy (2007-08-13) - 288b
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legacy (2007-04-05) - 88(2)R
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accounts-with-accounts-type-group (2007-05-14) - AA
-
legacy (2007-01-25) - 288a
-
legacy (2007-01-24) - 288b
-
legacy (2007-07-23) - 363s
-
legacy (2007-08-25) - 395
-
resolution (2007-10-03) - RESOLUTIONS
-
legacy (2007-10-01) - 288a
-
legacy (2007-11-30) - 288b
-
legacy (2007-11-27) - 287
-
legacy (2007-10-24) - 288b
-
legacy (2007-10-21) - 155(6)b
-
legacy (2007-10-21) - 155(6)a
-
certificate-re-registration-public-limited-company-to-private (2007-10-03) - CERT10
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re-registration-memorandum-articles (2007-10-03) - MAR
-
legacy (2007-10-03) - 53
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 288a
-
legacy (2006-08-29) - 288b
-
legacy (2006-07-25) - 363s
-
legacy (2006-07-19) - 288a
-
accounts-with-accounts-type-group (2006-07-13) - AA
-
resolution (2006-07-12) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-07-22) - 363s
-
resolution (2005-07-18) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-07-15) - AA
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resolution (2004-07-15) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288a
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accounts-with-accounts-type-group (2003-07-16) - AA
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resolution (2003-07-16) - RESOLUTIONS
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auditors-resignation-company (2003-02-12) - AUD
-
legacy (2003-07-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 363s
-
accounts-with-accounts-type-group (2002-07-17) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-07-13) - AA
-
resolution (2001-07-16) - RESOLUTIONS
-
legacy (2001-09-10) - 363s
keyboard_arrow_right 2000
-
resolution (2000-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
legacy (2000-07-20) - 363s
-
legacy (2000-05-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-08-09) - AA
-
legacy (1999-07-26) - 363s
-
legacy (1999-12-14) - 353a
-
legacy (1999-09-03) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 288a
-
legacy (1998-12-24) - 288b
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auditors-resignation-company (1998-10-08) - AUD
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
legacy (1998-07-23) - 363s
-
resolution (1998-05-20) - RESOLUTIONS
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-01-15) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288b
-
legacy (1997-02-12) - 288a
-
legacy (1997-05-23) - 288b
-
legacy (1997-05-23) - 288a
-
accounts-with-accounts-type-full-group (1997-06-02) - AA
-
certificate-change-of-name-company (1997-06-03) - CERTNM
-
legacy (1997-06-13) - 288a
-
legacy (1997-07-18) - 363s
-
resolution (1997-06-03) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-12-05) - 288b
-
legacy (1996-07-24) - 363s
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accounts-with-accounts-type-full-group (1996-06-06) - AA
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memorandum-articles (1996-05-23) - MEM/ARTS
-
resolution (1996-05-23) - RESOLUTIONS
-
miscellaneous (1996-03-26) - MISC
keyboard_arrow_right 1995
-
legacy (1995-04-11) - 288
-
resolution (1995-05-25) - RESOLUTIONS
-
legacy (1995-06-01) - 288
-
legacy (1995-07-19) - 363s
-
accounts-with-accounts-type-full (1995-06-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-13) - 403a
-
legacy (1994-10-04) - 395
-
accounts-with-accounts-type-full-group (1994-07-15) - AA
-
legacy (1994-07-15) - 363s
-
resolution (1994-06-15) - RESOLUTIONS
-
legacy (1994-01-12) - 288
-
legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-24) - 225(1)
-
legacy (1993-01-18) - 395
-
legacy (1993-11-09) - 403a
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 363s
-
accounts-with-accounts-type-full-group (1992-12-08) - AA
-
legacy (1992-08-17) - 395
-
legacy (1992-01-16) - 363a
-
accounts-with-accounts-type-full-group (1992-01-13) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-01-16) - AA
-
legacy (1991-07-15) - 395
-
legacy (1991-10-25) - 403a
-
legacy (1991-01-16) - 363a
-
legacy (1991-10-30) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-07) - AA
-
legacy (1990-01-15) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-01-26) - AA
-
legacy (1989-01-26) - 363
-
legacy (1989-02-06) - 395
-
legacy (1989-04-20) - 288
-
resolution (1989-12-05) - RESOLUTIONS
-
legacy (1989-12-05) - 123
-
legacy (1989-12-08) - 88(2)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-05) - AA
-
legacy (1988-02-05) - 363
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miscellaneous (1988-12-02) - MISC
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resolution (1988-12-09) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-05-19) - 353a
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auditors-resignation-company (1987-05-08) - AUD
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accounts-with-accounts-type-group (1987-01-21) - AA
-
legacy (1987-01-21) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-23) - 403a
-
legacy (1986-10-25) - 288
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-02-24) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-02) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-23) - AA
keyboard_arrow_right 1946
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incorporation-company (1946-02-26) - NEWINC