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AUDIO VISUAL NETWORK LIMITED

Company number 02221674

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2023	MR04	Satisfaction of charge 022216740006 in full	View PDF Satisfaction of charge 022216740006 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
28 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
06 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
01 Oct 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
19 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021	View PDF Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
14 Dec 2020	AD01	Registered office address changed from 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB England to 81 Station Road Marlow SL7 1NS on 14 December 2020	View PDF Registered office address changed from 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB England to 81 Station Road Marlow SL7 1NS on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM02	Termination of appointment of James Gear as a secretary on 30 November 2020	View PDF Termination of appointment of James Gear as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	MR01	Registration of charge 022216740006, created on 6 April 2018	View PDF Registration of charge 022216740006, created on 6 April 2018 - link opens in a new window - 19 pages (19 pages)
06 Apr 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Dec 2017	AP03	Appointment of Mr James Gear as a secretary on 19 December 2017	View PDF Appointment of Mr James Gear as a secretary on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM02	Termination of appointment of Suzanne Louise Williams as a secretary on 19 December 2017	View PDF Termination of appointment of Suzanne Louise Williams as a secretary on 19 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
03 Feb 2017	AD01	Registered office address changed from 6 Danbury Court Sunrise Parkway Linford Wood East Milton Keynes MK14 6PL to 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB on 3 February 2017	View PDF Registered office address changed from 6 Danbury Court Sunrise Parkway Linford Wood East Milton Keynes MK14 6PL to 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB on 3 February 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)

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