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AVIS LICENCE HOLDINGS LIMITED

Company number 03342839

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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)
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
27 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Paul Edward Rollason on 26 March 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 TM02 Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018
26 Jul 2018 AP03 Appointment of Mr Inderpal Lall as a secretary on 20 July 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
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
09 Nov 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 AP01 Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
11 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Paul Leslie Ford as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014