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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)
29 Mar 2017 TM01 Termination of appointment of Linda Jean Rush as a director on 28 March 2017
29 Mar 2017 TM02 Termination of appointment of Linda Jean Rush as a secretary on 28 March 2017
29 Mar 2017 AP03 Appointment of Mr Darren Clive Williams as a secretary on 28 March 2017
29 Mar 2017 AP01 Appointment of Mr Darren Clive Williams as a director on 28 March 2017
21 Nov 2016 TM01 Termination of appointment of Philip Rush (Deceased) as a director on 18 March 2016
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
18 Nov 2016 CH01 Director's details changed for Philip Rush on 25 March 2016
19 May 2016 AP01 Appointment of Mrs Linda Jean Rush as a director on 18 March 2016
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
11 Nov 2014 AA Total exemption full accounts made up to 31 August 2014
02 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
12 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 31 August 2011
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
24 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Philip Rush on 16 November 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 August 2009
20 Jul 2009 88(2) Ad 24/06/09\gbp si 99@1=99\gbp ic 1/100\
05 Dec 2008 363a Return made up to 16/11/08; full list of members