AN VEHICLE FINANCE LIMITED

Company number 02165062

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
26 Jul 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
26 Jul 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
26 Jul 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 26 July 2017	(2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
20 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
08 Feb 2017	AP01	Appointment of Mr Raymond Poole as a director on 8 February 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Paul Brotherton as a director on 30 November 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 25 August 2016	(2 pages)
26 Aug 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 25 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 25 August 2016	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
08 Mar 2016	TM01	Termination of appointment of Scott Cargill as a director on 4 March 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Carol Ann Parkes as a director on 19 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Paul Brotherton as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Scott Cargill as a director on 19 December 2014	(2 pages)