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AVIS EUROPE OVERSEAS LIMITED

Company number 03250169

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
23 Mar 2022 SH19 Statement of capital on 23 March 2022
  • GBP 379.77
07 Mar 2022 SH20 Statement by Directors
07 Mar 2022 CAP-SS Solvency Statement dated 22/02/22
07 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2022 AA Full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
12 Mar 2021 AP01 Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021
12 Mar 2021 TM01 Termination of appointment of Paul Edward Rollason as a director on 9 March 2021
16 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 379,769,327
17 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 346,769,327
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 9 October 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
27 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
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 RP04AR01 Second filing of the annual return made up to 9 October 2015