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AVIS FINANCE COMPANY (NO.2) LIMITED

Company number 02157178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2022 DS01 Application to strike the company off the register
19 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
23 Mar 2022 SH19 Statement of capital on 23 March 2022
  • GBP 143.34
07 Mar 2022 SH20 Statement by Directors
07 Mar 2022 CAP-SS Solvency Statement dated 22/02/22
07 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
12 Mar 2021 AP01 Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021
12 Mar 2021 TM01 Termination of appointment of Paul Edward Rollason as a director on 9 March 2021
14 Sep 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
18 Nov 2019 MR04 Satisfaction of charge 4 in full
22 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Paul Edward Rollason on 26 March 2019
18 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
26 Jul 2018 AP03 Appointment of Mr Inderpal Lall as a secretary on 20 July 2018
24 Jul 2018 TM02 Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016