AVIS EUROPE INVESTMENT HOLDINGS LIMITED

Company number 03056683

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
19 Nov 2019	SH02	Consolidation of shares on 7 November 2019	(4 pages)
18 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Nov 2019	SH20	Statement by Directors	(1 page)
12 Nov 2019	SH19	Statement of capital on 12 November 2019 GBP 1	(3 pages)
12 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	(1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c is reduced. Dir auth to implement resolution 07/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
26 Mar 2019	CH01	Director's details changed for Mr Paul Edward Rollason on 26 March 2019	(2 pages)
27 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Jul 2016	AP01	Appointment of Mr Paul Edward Rollason as a director on 30 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016	(1 page)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 6,630,550	(5 pages)