Companies House does not verify the accuracy of the information filed

Advanced company search

AVL HOLDINGS LIMITED

Company number 03294874

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	View PDF Liquidators' statement of receipts and payments to 4 September 2019 - link opens in a new window - 9 pages (9 pages)
24 Sep 2018	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD01	Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 September 2018	View PDF Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05 - link opens in a new window - 1 page (1 page)
13 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2018	SH19	Statement of capital on 13 August 2018 GBP 2	View PDF Statement of capital on 13 August 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	CAP-SS	Solvency Statement dated 13/08/18	View PDF Solvency Statement dated 13/08/18 - link opens in a new window - 1 page (1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 52,315	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 52,315 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2018	SH19	Statement of capital on 13 August 2018 GBP 2	View PDF Statement of capital on 13 August 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	View PDF Solvency Statement dated 09/08/18 - link opens in a new window - 1 page (1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 09/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	TM01	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018	View PDF Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018	View PDF Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Ebru Can Temucin as a director on 1 March 2018	View PDF Appointment of Ebru Can Temucin as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Martin Ian Rogers as a director on 1 March 2018	View PDF Appointment of Martin Ian Rogers as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AP01	Appointment of Jan Moehlenbrock as a director on 24 January 2017	View PDF Appointment of Jan Moehlenbrock as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?