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AV FINANCE LIMITED

Company number 03301010

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 112,442
31 Dec 2015 TM02 Termination of appointment of Noel Patrick Morris as a secretary on 30 October 2015
31 Dec 2015 TM02 Termination of appointment of Noel Patrick Morris as a secretary on 30 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 112,442
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for Clare Morris on 4 May 2012
09 Jul 2014 AD01 Registered office address changed from 75 Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL on 9 July 2014
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 112,442
20 Dec 2013 AD01 Registered office address changed from 22 Reading Road Henley on Thames Oxfordshire RG9 1AG on 20 December 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Dec 2012 CH03 Secretary's details changed for Noel Patrick Morris on 29 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Clare Morris on 16 January 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008