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A.V.S. WINES AND BEERS LIMITED

Company number 03126886

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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)
27 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2021 600 Appointment of a voluntary liquidator
09 Sep 2021 LIQ10 Removal of liquidator by court order
08 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 3 May 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 3 May 2020
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 3 May 2019
23 May 2018 AD01 Registered office address changed from Units 7 & 8 Canal Industrial Park Canal Road Gravesend Kent DA12 2PA to Mazars Llp 90 Victoria Street Bristol BS1 6DP on 23 May 2018
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04
22 May 2018 LIQ02 Statement of affairs
13 Apr 2018 TM02 Termination of appointment of Christopher David Knott as a secretary on 13 April 2018
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
30 Nov 2017 PSC01 Notification of Robert Huw Jenkins as a person with significant control on 28 March 2017
27 Nov 2017 AP03 Appointment of Mr Christopher David Knott as a secretary on 14 November 2017
27 Nov 2017 TM01 Termination of appointment of Christopher David Knott as a director on 14 November 2017
15 Nov 2017 AA01 Current accounting period extended from 30 August 2017 to 25 February 2018
08 Nov 2017 AP01 Appointment of Mr Raymond Aron Rousell as a director on 8 November 2017
08 Nov 2017 PSC07 Cessation of Linda Jean Rush as a person with significant control on 1 April 2017
08 Nov 2017 TM01 Termination of appointment of Darren Clive Williams as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Matthew Dylan Jenkins as a director on 8 November 2017
08 Nov 2017 TM02 Termination of appointment of Darren Clive Williams as a secretary on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Christopher David Knott as a director on 8 November 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Mar 2017 AP01 Appointment of Mr Matthew Dylan Jenkins as a director on 28 March 2017