- Company Overview for AVIS EUROPE INVESTMENTS LIMITED (03250132)
- Filing history for AVIS EUROPE INVESTMENTS LIMITED (03250132)
- People for AVIS EUROPE INVESTMENTS LIMITED (03250132)
- Charges for AVIS EUROPE INVESTMENTS LIMITED (03250132)
- More for AVIS EUROPE INVESTMENTS LIMITED (03250132)
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) |
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01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2020 | DS01 | Application to strike the company off the register | |
19 Nov 2019 | SH02 | Consolidation of shares on 7 November 2019 | |
12 Nov 2019 | SH20 | Statement by Directors | |
12 Nov 2019 | SH19 |
Statement of capital on 12 November 2019
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12 Nov 2019 | CAP-SS | Solvency Statement dated 07/11/19 | |
12 Nov 2019 | RESOLUTIONS |
Resolutions
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17 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
27 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Mar 2019 | CH01 | Director's details changed for Mr Paul Edward Rollason on 26 March 2019 | |
12 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
26 Jul 2018 | AP03 | Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 | |
24 Jul 2018 | TM02 | Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 | |
29 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
01 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Nov 2016 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016 | |
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 | |
25 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
22 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jul 2016 | TM01 | Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Paul Edward Rollason as a director on 30 June 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 |