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AVIC ENTERPRISE LIMITED

Company number 02569831

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
03 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
09 Jul 2020 AA Accounts for a small company made up to 30 December 2019
23 Dec 2019 AA Accounts for a small company made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AAMD Amended accounts for a small company made up to 31 December 2017
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
15 Jun 2017 TM01 Termination of appointment of Qinghao Song as a director on 1 May 2017
01 Nov 2016 AAMD Amended full accounts made up to 31 December 2015
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 150,000
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 150,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012