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A.H.V. LTD.

Company number 02616918

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
06 Dec 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
25 Nov 1993 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
07 Oct 1993 363s Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members
05 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 363b Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1992 287 Registered office changed on 13/02/92 from: miller house lancaster road preston lancs PR1 2RY
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Request DocumentRegistered office changed on 13/02/92 from: miller house lancaster road preston lancs PR1 2RY
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 88(2)R Ad 29/07/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/07/91--------- £ si 998@1=998 £ ic 2/1000
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 287 Registered office changed on 25/07/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 25/07/91 from: temple house 20 holywell row london EC2A 4JB
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed