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A.V. SPECIALISED JOINERS LIMITED

Company number 02907183

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Sep 2019 AD01 Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 3 September 2019
02 Sep 2019 LIQ02 Statement of affairs
02 Sep 2019 600 Appointment of a voluntary liquidator
02 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
23 May 2019 TM01 Termination of appointment of Mahesh Patel as a director on 17 May 2019
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
20 Jun 2016 TM01 Termination of appointment of Arjan Velji Patel as a director on 31 May 2016
20 Jun 2016 TM02 Termination of appointment of Valbai Arjan Velji Patel as a secretary on 31 May 2016
04 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 MR01 Registration of charge 029071830001, created on 10 December 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100